BESTATTIC LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3DY

Company number SC148595
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address ANNFIELD HOUSE, ESKBANK TOLL, DALKEITH, EH22 3DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 70,000 . The most likely internet sites of BESTATTIC LIMITED are www.bestattic.co.uk, and www.bestattic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Brunstane Rail Station is 3.8 miles; to Prestonpans Rail Station is 6 miles; to Edinburgh Rail Station is 6.1 miles; to Haymarket Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestattic Limited is a Private Limited Company. The company registration number is SC148595. Bestattic Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Bestattic Limited is Annfield House Eskbank Toll Dalkeith Eh22 3dy. . LEGGE, Symon Bonnar is a Secretary of the company. LEGGE, John Andrew is a Director of the company. LEGGE, Symon Bonnar is a Director of the company. Secretary FORBES, Diana Margaret has been resigned. Secretary LEGGE, John Marnoch has been resigned. Secretary LEGGE, Lynne Fraser has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORBES, Diana Margaret has been resigned. Director LEGGE, Diana Beatrice Robertson has been resigned. Director LEGGE, John Marnoch has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEGGE, Symon Bonnar
Appointed Date: 05 November 2004
Director
LEGGE, John Andrew
Appointed Date: 20 March 2000
58 years old
Director
LEGGE, Symon Bonnar
Appointed Date: 30 October 2000
60 years old

Resigned Directors

Secretary
FORBES, Diana Margaret
Resigned: 05 November 2004
Appointed Date: 18 June 2001
Secretary
LEGGE, John Marnoch
Resigned: 20 March 2000
Appointed Date: 25 January 1994
Secretary
LEGGE, Lynne Fraser
Resigned: 18 June 2001
Appointed Date: 20 March 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 January 1994
Appointed Date: 24 January 1994
Director
FORBES, Diana Margaret
Resigned: 25 February 2005
Appointed Date: 29 November 2000
61 years old
Director
LEGGE, Diana Beatrice Robertson
Resigned: 27 February 2000
Appointed Date: 25 January 1994
88 years old
Director
LEGGE, John Marnoch
Resigned: 31 October 2000
Appointed Date: 25 January 1994
89 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 January 1994
Appointed Date: 24 January 1994

Persons With Significant Control

Mr Symon Bonnar Legge Bsc Mrics
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESTATTIC LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 70,000
18 Feb 2016
Director's details changed for Symon Bonnar Legge on 1 January 2016
18 Feb 2016
Director's details changed for John Andrew Legge on 1 January 2016
...
... and 73 more events
11 Feb 1994
£ nc 1000/100000 25/01/94
10 Feb 1994
Secretary resigned;new director appointed
10 Feb 1994
New secretary appointed;director resigned;new director appointed
10 Feb 1994
Registered office changed on 10/02/94 from: 24 great king street edinburgh EH3 6QN
24 Jan 1994
Incorporation

BESTATTIC LIMITED Charges

20 June 2006
Standard security
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The subjects known as and forming fourteen west windygoul…
19 April 2006
Standard security
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 10 castle place, gorebridge, midlothian MID793.
26 January 2006
Standard security
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 46 west windygoul gardens, tranent ELN9101.
1 August 2005
Standard security
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: That plot of ground lying on the southwest side of a…
20 July 2005
Standard security
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: That dwellinghouse being the northmost house on the top or…
11 July 2005
Standard security
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: That flatted dwellinghouse known as and forming 1/6…
12 January 2005
Standard security
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 7A croft street, dalkeith, midlothian.
6 April 2004
Standard security
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That flatted dwellinghouse, 12G buccleuch street, dalkeith…

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