HEDGEDRIVE LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 4EX

Company number SC196099
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address CEDAR LODGE, GREEN DRIVE, INVERNESS, HIGHLAND, IV2 4EX
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 sixty-one events have happened. The last three records are Registration of charge SC1960990005, created on 15 November 2016; Registration of charge SC1960990004, created on 9 November 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of HEDGEDRIVE LIMITED are www.hedgedrive.co.uk, and www.hedgedrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Hedgedrive Limited is a Private Limited Company. The company registration number is SC196099. Hedgedrive Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Hedgedrive Limited is Cedar Lodge Green Drive Inverness Highland Iv2 4ex. . DUNCAN, Ann is a Secretary of the company. DUNCAN, Ann is a Director of the company. DUNCAN, Craig is a Director of the company. DUNCAN, Gordon Alexander is a Director of the company. MACDONALD, Carol is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNCAN, Ann
Appointed Date: 20 May 1999
Director
DUNCAN, Ann
Appointed Date: 20 May 1999
81 years old
Director
DUNCAN, Craig
Appointed Date: 20 May 1999
54 years old
Director
DUNCAN, Gordon Alexander
Appointed Date: 18 March 2002
83 years old
Director
MACDONALD, Carol
Appointed Date: 24 May 1999
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 May 1999
Appointed Date: 11 May 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 May 1999
Appointed Date: 11 May 1999

HEDGEDRIVE LIMITED Events

22 Nov 2016
Registration of charge SC1960990005, created on 15 November 2016
15 Nov 2016
Registration of charge SC1960990004, created on 9 November 2016
24 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 51 more events
16 Jun 1999
New secretary appointed;new director appointed
16 Jun 1999
New director appointed
16 Jun 1999
New director appointed
16 Jun 1999
Registered office changed on 16/06/99 from: 24 great king street edinburgh midlothian EH3 6QN
11 May 1999
Incorporation

HEDGEDRIVE LIMITED Charges

15 November 2016
Charge code SC19 6099 0005
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1, 3, 7, 8 and 9 connel court, ardconnel street, inverness…
9 November 2016
Charge code SC19 6099 0004
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
29 March 2002
Standard security
Delivered: 6 April 2002
Status: Satisfied on 2 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1, 2, 3, 8 & 9 (otherwise units 1-5) connell court…
29 March 2002
Standard security
Delivered: 6 April 2002
Status: Satisfied on 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 & 27A wells street, inverness.
6 December 2001
Bond & floating charge
Delivered: 12 December 2001
Status: Satisfied on 2 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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