EGHAM ESTATES LTD.
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3AD

Company number SC275661
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address BREWLANDS HOUSE, ABBEY ROAD, DALKEITH, MIDLOTHIAN, EH22 3AD
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EGHAM ESTATES LTD. are www.eghamestates.co.uk, and www.egham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brunstane Rail Station is 3.9 miles; to Prestonpans Rail Station is 5.9 miles; to Edinburgh Rail Station is 6.3 miles; to Haymarket Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egham Estates Ltd is a Private Limited Company. The company registration number is SC275661. Egham Estates Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Egham Estates Ltd is Brewlands House Abbey Road Dalkeith Midlothian Eh22 3ad. . MCMARTIN, Julie is a Secretary of the company. MCMARTIN, Julie is a Director of the company. MCMARTIN, Stuart is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCMARTIN, Julie
Appointed Date: 05 November 2004
Director
MCMARTIN, Julie
Appointed Date: 01 November 2007
58 years old
Director
MCMARTIN, Stuart
Appointed Date: 05 November 2004
57 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Stuart Mcmartin
Notified on: 5 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Mcmartin
Notified on: 5 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caitlin Sarah Mcmartin
Notified on: 5 November 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGHAM ESTATES LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
18 Nov 2004
New director appointed
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
18 Nov 2004
Director resigned
05 Nov 2004
Incorporation

EGHAM ESTATES LTD. Charges

29 April 2008
Standard security
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 219 high street, cowdenbeath.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 glebe park inverkeithing.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 201 high street cowdenbeath.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 33 wilson street blairhall dunfermline.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 minto street lochgelly.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 166 main street lochgelly.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 115 main street lochgelly.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 80 paul street lochgelly.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 122 main street lumphinnans cowdenbeath.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40 tulloch court cowdenbeath.
30 June 2007
Floating charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
5 August 2005
Standard security
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40 tulloch court, cowdenbeath, fife.
18 July 2005
Standard security
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 219 high street, cowdenbeath.
24 June 2005
Standard security
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 glebe park, inverkeithing, fife.
20 May 2005
Standard security
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 wilson street, blairhill, dunfermline.
17 May 2005
Standard security
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 80 paul street, lochgelly.
26 April 2005
Standard security
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 122 main street, lumphinnans.
26 April 2005
Standard security
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 115 main street, lochgelly.
19 April 2005
Standard security
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 166 main street, lochgelly, fife.
13 April 2005
Standard security
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 minto street, lochgelly, fife.
14 March 2005
Standard security
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 201 high street, cowdenbeath.
10 February 2005
Floating charge
Delivered: 17 February 2005
Status: Satisfied on 24 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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