EUROPEAN DEVELOPMENT HOLDINGS LIMITED
GLASGOW SANDBASE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2BA

Company number SC190870
Status In Administration
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address CORNERSTONE, 107 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of administrator's deemed proposal; Statement of affairs with form 2.13B(Scot); Statement of administrator's proposal. The most likely internet sites of EUROPEAN DEVELOPMENT HOLDINGS LIMITED are www.europeandevelopmentholdings.co.uk, and www.european-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Development Holdings Limited is a Private Limited Company. The company registration number is SC190870. European Development Holdings Limited has been working since 06 November 1998. The present status of the company is In Administration. The registered address of European Development Holdings Limited is Cornerstone 107 West Regent Street Glasgow Scotland G2 2ba. . FAIRLESS, Stephen John is a Secretary of the company. FINNIE, Ivor Mcintosh is a Director of the company. WALLACE, Alan is a Director of the company. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary ROACH, Kenneth Raymond has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FAIRLESS, Stephen John
Appointed Date: 01 April 2007
Director
FINNIE, Ivor Mcintosh
Appointed Date: 30 December 1998
80 years old
Director
WALLACE, Alan
Appointed Date: 30 December 1998
75 years old

Resigned Directors

Nominee Secretary
MORONEY, Jill Lea
Resigned: 31 December 1998
Appointed Date: 06 November 1998
Secretary
ROACH, Kenneth Raymond
Resigned: 31 March 2007
Appointed Date: 31 December 1998
Nominee Director
MCNIVEN, Alan Ross
Resigned: 31 December 1998
Appointed Date: 06 November 1998
75 years old

EUROPEAN DEVELOPMENT HOLDINGS LIMITED Events

16 Nov 2016
Statement of administrator's deemed proposal
07 Nov 2016
Statement of affairs with form 2.13B(Scot)
03 Nov 2016
Statement of administrator's proposal
16 Sep 2016
Appointment of an administrator
14 Sep 2016
Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to Cornerstone 107 West Regent Street Glasgow G2 2BA on 14 September 2016
...
... and 79 more events
22 Jan 1999
New secretary appointed
22 Jan 1999
New director appointed
22 Jan 1999
New director appointed
13 Jan 1999
Partic of mort/charge *
06 Nov 1998
Incorporation

EUROPEAN DEVELOPMENT HOLDINGS LIMITED Charges

15 September 2015
Charge code SC19 0870 0010
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: 11 albyn place, aberdeen ABN45347…
8 September 2015
Charge code SC19 0870 0011
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agents)
Description: 11 albyn place, aberdeen ABN45347.
1 September 2015
Charge code SC19 0870 0009
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Capita Trust Company Limited as Security Agent
Description: None…
1 April 2011
Standard security
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Britannia Invest a/S
Description: 203 holburn street aberdeen.
11 September 2008
Standard security
Delivered: 19 September 2008
Status: Satisfied on 15 July 2015
Persons entitled: Norwood (Manchester) LLP
Description: 203 holburn street, aberdeen ABN49834.
18 April 2007
Standard security
Delivered: 24 April 2007
Status: Satisfied on 15 July 2015
Persons entitled: Morley Pooled Pensions Limited
Description: 203 holburn street, aberdeen ABN49834.
25 July 2005
Standard security
Delivered: 28 July 2005
Status: Satisfied on 15 July 2015
Persons entitled: Stainton Capital (Talisman) Limited
Description: The subjects known as and forming 203 holburn street…
16 February 2005
Standard security
Delivered: 22 February 2005
Status: Satisfied on 9 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 albyn place, aberdeen.
22 November 2004
Bond & floating charge
Delivered: 27 November 2004
Status: Satisfied on 5 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 July 2002
Standard security
Delivered: 13 August 2002
Status: Satisfied on 15 July 2015
Persons entitled: Songbrook Limited
Description: 203 holburn street, aberdeen--title number ABN49834.
31 December 1998
Floating charge
Delivered: 13 January 1999
Status: Satisfied on 26 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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