KINGLASSIE DEVELOPMENTS LIMITED
DALKEITH KINGLASSIE INN LIMITED OAKSTAND LIMITED

Hellopages » Midlothian » Midlothian » EH22 1DS

Company number SC217150
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address IAN J BROWN & COMPANY, 4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, SCOTLAND, EH22 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr David Mcneill as a director on 27 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of KINGLASSIE DEVELOPMENTS LIMITED are www.kinglassiedevelopments.co.uk, and www.kinglassie-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brunstane Rail Station is 3.7 miles; to Prestonpans Rail Station is 5.6 miles; to Edinburgh Rail Station is 6.2 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.Kinglassie Developments Limited is a Private Limited Company. The company registration number is SC217150. Kinglassie Developments Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Kinglassie Developments Limited is Ian J Brown Company 4 Lothian Street Dalkeith Midlothian Scotland Eh22 1ds. . LOTHIAN SECRETARIAL LIMTED is a Secretary of the company. FORSYTH, John Cresser is a Director of the company. MCNEILL, David is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary M & M COMPANY SECRETARIES LIMITED has been resigned. Director HAMILTON, Douglas Scott has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOTHIAN SECRETARIAL LIMTED
Appointed Date: 17 July 2015
Director
FORSYTH, John Cresser
Appointed Date: 03 April 2001
82 years old
Director
MCNEILL, David
Appointed Date: 27 January 2017
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 April 2001
Appointed Date: 22 March 2001
Secretary
M & M COMPANY SECRETARIES LIMITED
Resigned: 17 July 2015
Appointed Date: 03 April 2001
Director
HAMILTON, Douglas Scott
Resigned: 17 February 2006
Appointed Date: 03 February 2004
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 April 2001
Appointed Date: 22 March 2001

KINGLASSIE DEVELOPMENTS LIMITED Events

27 Jan 2017
Appointment of Mr David Mcneill as a director on 27 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Appointment of Lothian Secretarial Limted as a secretary on 17 July 2015
...
... and 49 more events
04 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001
Registered office changed on 04/04/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
04 Apr 2001
Director resigned
04 Apr 2001
Secretary resigned
22 Mar 2001
Incorporation

KINGLASSIE DEVELOPMENTS LIMITED Charges

21 September 2009
Standard security
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5,6 and 7 redwells court kinglassie fife.
7 July 2006
Standard security
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: John Cresser Forsyth and Another
Description: 4/6 west end, kinglassie, fife.
4 May 2006
Bond & floating charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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