BEAVERBANK PROPERTIES LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC151201
Status Active
Incorporation Date 2 June 1994
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, DALKEITH, MIDLOTHIAN, EH22 3FB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 220,541 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BEAVERBANK PROPERTIES LIMITED are www.beaverbankproperties.co.uk, and www.beaverbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaverbank Properties Limited is a Private Limited Company. The company registration number is SC151201. Beaverbank Properties Limited has been working since 02 June 1994. The present status of the company is Active. The registered address of Beaverbank Properties Limited is Dundas House Westfield Park Dalkeith Midlothian Eh22 3fb. . WHITE, Andrew Edward is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary KENNEDY, Patricia Alice has been resigned. Secretary MCCALL, Peter Michael has been resigned. Secretary CHIENE & TAIT has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROOK, Robert William Middleton has been resigned. Director BROWN, John Kenneth has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director MARSDEN, Christopher has been resigned. Director RAWLINSON, Grant Macdonald has been resigned. Director ROBSON, Ronald Alexander has been resigned. Director THOMSON, William George Ritchie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WHITE, Andrew Edward
Appointed Date: 08 October 2001
62 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 03 March 2008
Appointed Date: 28 January 2000
Secretary
KENNEDY, Patricia Alice
Resigned: 31 August 1994
Appointed Date: 02 June 1994
Secretary
MCCALL, Peter Michael
Resigned: 01 October 2009
Appointed Date: 03 March 2008
Secretary
CHIENE & TAIT
Resigned: 28 January 2000
Appointed Date: 31 August 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 June 1994
Appointed Date: 02 June 1994
Director
BROOK, Robert William Middleton
Resigned: 04 December 2009
Appointed Date: 16 January 2001
59 years old
Director
BROWN, John Kenneth
Resigned: 03 March 2008
Appointed Date: 20 September 1999
68 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
Appointed Date: 02 June 1994
74 years old
Director
MARSDEN, Christopher
Resigned: 30 November 1999
Appointed Date: 08 August 1996
63 years old
Director
RAWLINSON, Grant Macdonald
Resigned: 18 December 2001
Appointed Date: 10 October 2001
51 years old
Director
ROBSON, Ronald Alexander
Resigned: 17 July 2009
Appointed Date: 03 March 2008
62 years old
Director
THOMSON, William George Ritchie
Resigned: 21 December 2000
Appointed Date: 02 June 1994
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 June 1994
Appointed Date: 02 June 1994

BEAVERBANK PROPERTIES LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 220,541
16 Oct 2015
Total exemption full accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 220,541
02 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 78 more events
03 Jun 1994
New secretary appointed;director resigned
03 Jun 1994
Secretary resigned;new director appointed
03 Jun 1994
New director appointed
03 Jun 1994
Registered office changed on 03/06/94 from: 24 great king street edinburgh EH3 6QN
02 Jun 1994
Incorporation

BEAVERBANK PROPERTIES LIMITED Charges

23 January 2001
Legal charge
Delivered: 2 February 2001
Status: Satisfied on 9 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property; fixed charges over assets.

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