HARTFIELD HOMES LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH10 7DP

Company number SC145713
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address PENTLAND HOUSE, DAMHEAD, MIDLOTHIAN, EH10 7DP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 20,000 . The most likely internet sites of HARTFIELD HOMES LIMITED are www.hartfieldhomes.co.uk, and www.hartfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Edinburgh Rail Station is 5.1 miles; to Brunstane Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 5.8 miles; to South Gyle Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartfield Homes Limited is a Private Limited Company. The company registration number is SC145713. Hartfield Homes Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Hartfield Homes Limited is Pentland House Damhead Midlothian Eh10 7dp. . NEWBOULD, Constance Popiel is a Secretary of the company. NEWBOULD, Constance Popiel is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARMICHAEL, Joseph Kennedy has been resigned. Director CARMICHAEL, Marion Janet has been resigned. Director NEWBOULD, David William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NEWBOULD, Constance Popiel
Appointed Date: 19 August 1993
Director
NEWBOULD, Constance Popiel
Appointed Date: 19 August 1993
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 1993
Appointed Date: 30 July 1993
Director
CARMICHAEL, Joseph Kennedy
Resigned: 31 May 2002
Appointed Date: 12 July 2001
75 years old
Director
CARMICHAEL, Marion Janet
Resigned: 29 July 1999
Appointed Date: 12 May 1997
102 years old
Director
NEWBOULD, David William
Resigned: 31 January 2010
Appointed Date: 19 August 1993
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 August 1993
Appointed Date: 30 July 1993

Persons With Significant Control

Mrs Constance Popiel Newbould
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARTFIELD HOMES LIMITED Events

03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20,000
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 20,000
...
... and 69 more events
15 Sep 1993
Registered office changed on 15/09/93 from: 24 great king street edinburgh EH3 6QN
14 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1993
Secretary resigned;new director appointed
12 Sep 1993
New secretary appointed;director resigned;new director appointed
30 Jul 1993
Incorporation

HARTFIELD HOMES LIMITED Charges

9 March 2012
Floating charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 June 2005
Marine mortgage
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship jeanneau sun oddysey 45 hull…
23 August 2004
Standard security
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ballencrieff steading, ballencrieff, east lothian.
15 March 2004
Bond & floating charge
Delivered: 19 March 2004
Status: Satisfied on 30 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 February 2004
Standard security
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Ground on the north-east side of the road lying from west…
8 January 2001
Standard security
Delivered: 17 January 2001
Status: Satisfied on 13 January 2004
Persons entitled: Aib Group (UK) PLC
Description: Land adjacent to grey tiles, station road, west linton.
9 October 1997
Standard security
Delivered: 20 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Livery stables amd grazing at damhead holdings,midlothian.
9 July 1997
Standard security
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Area of ground at milton grange,west saltoun,east lothian.
12 June 1997
Standard security
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Carlowrie cottages,kirkliston,west lothian.
5 May 1995
Standard security
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 0.085 hectares at halmyre mains, newlands, peebles.
5 May 1995
Standard security
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 0.5 acres, part of the lands of east craigs farm, edinburgh.
27 April 1995
Bond & floating charge
Delivered: 18 May 1995
Status: Satisfied on 13 January 2004
Persons entitled: Allied Irish Bank PLC
Description: Undertaking and all property and assets present and future…

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