STONELIME INVESTMENTS LIMITED
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 8DF

Company number SC039554
Status Active
Incorporation Date 26 November 1963
Company Type Private Limited Company
Address 239 ESKHILL, PENICUIK, MIDLOTHIAN, SCOTLAND, EH26 8DF
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4,746 ; Termination of appointment of Leo Simon Wagner as a secretary on 10 June 2016. The most likely internet sites of STONELIME INVESTMENTS LIMITED are www.stonelimeinvestments.co.uk, and www.stonelime-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Edinburgh Park Rail Station is 7.6 miles; to South Gyle Rail Station is 8 miles; to Edinburgh Rail Station is 8.5 miles; to Brunstane Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonelime Investments Limited is a Private Limited Company. The company registration number is SC039554. Stonelime Investments Limited has been working since 26 November 1963. The present status of the company is Active. The registered address of Stonelime Investments Limited is 239 Eskhill Penicuik Midlothian Scotland Eh26 8df. . MENZIES, Thomas William Graeme is a Director of the company. Secretary BLUE, Isobel Ruby Langlands has been resigned. Secretary MENZIES, Rita Cumpstie has been resigned. Secretary MENZIES, Thomas William Graeme has been resigned. Secretary WAGNER, Leo Simon has been resigned. Director MENZIES, Gwen Falshawe has been resigned. Director MENZIES, Rita Cumpstie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MENZIES, Thomas William Graeme

75 years old

Resigned Directors

Secretary
BLUE, Isobel Ruby Langlands
Resigned: 31 May 2000
Appointed Date: 30 November 1989
Secretary
MENZIES, Rita Cumpstie
Resigned: 12 January 2011
Appointed Date: 31 May 2000
Secretary
MENZIES, Thomas William Graeme
Resigned: 30 November 1989
Appointed Date: 29 September 1989
Secretary
WAGNER, Leo Simon
Resigned: 10 June 2016
Appointed Date: 16 January 2011
Director
MENZIES, Gwen Falshawe
Resigned: 13 July 2006
108 years old
Director
MENZIES, Rita Cumpstie
Resigned: 12 January 2011
Appointed Date: 19 October 2006
72 years old

STONELIME INVESTMENTS LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,746
10 Jun 2016
Termination of appointment of Leo Simon Wagner as a secretary on 10 June 2016
10 Jun 2016
Registered office address changed from 9 Hopetoun Drive Bridge of Allan Stirling FK9 4QQ to 239 Eskhill Penicuik Midlothian EH26 8DF on 10 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
12 Jun 1987
Accounts made up to 30 November 1986
12 Jun 1987
Return made up to 21/04/87; full list of members
17 Feb 1987
Return made up to 23/01/86; full list of members
29 Jan 1986
Full accounts made up to 30 November 1985
26 Nov 1963
Incorporation

STONELIME INVESTMENTS LIMITED Charges

4 April 2011
Standard security
Delivered: 20 April 2011
Status: Satisfied on 2 April 2013
Persons entitled: Mortgage Works (UK) PLC
Description: Southwest most dwellinghouse on the second flat of the…
1 April 1974
Bond & floating charge
Delivered: 11 April 1974
Status: Satisfied on 18 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Whole assets of company…

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