STRAITON HOLDINGS LIMITED
STRAITON HBJ 690 LIMITED

Hellopages » Midlothian » Midlothian » EH20 9NR

Company number SC266808
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address THE OFFICE, STRAITON PARK, STRAITON, MIDLOTHIAN, EH20 9NR
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200 ; Termination of appointment of Armando De Melo as a director on 27 December 2015. The most likely internet sites of STRAITON HOLDINGS LIMITED are www.straitonholdings.co.uk, and www.straiton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Edinburgh Rail Station is 4.8 miles; to Brunstane Rail Station is 4.8 miles; to Edinburgh Park Rail Station is 6.2 miles; to South Gyle Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Straiton Holdings Limited is a Private Limited Company. The company registration number is SC266808. Straiton Holdings Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Straiton Holdings Limited is The Office Straiton Park Straiton Midlothian Eh20 9nr. . DE MELO, Janis is a Secretary of the company. DE MELO, Janis is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director DE MELO, Armando has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE MELO, Janis
Appointed Date: 22 June 2004
Director
DE MELO, Janis
Appointed Date: 22 June 2004
75 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 22 June 2004
Appointed Date: 22 April 2004
Director
DE MELO, Armando
Resigned: 27 December 2015
Appointed Date: 22 June 2004
75 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 22 June 2004
Appointed Date: 22 April 2004

STRAITON HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 28 February 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
25 Jan 2016
Termination of appointment of Armando De Melo as a director on 27 December 2015
15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200
...
... and 32 more events
28 Jun 2004
Ad 22/06/04--------- £ si 199@1=199 £ ic 1/200
28 Jun 2004
Secretary resigned
28 Jun 2004
Director resigned
18 Jun 2004
Company name changed hbj 690 LIMITED\certificate issued on 18/06/04
22 Apr 2004
Incorporation

STRAITON HOLDINGS LIMITED Charges

15 September 2004
Floating charge
Delivered: 30 September 2004
Status: Satisfied on 12 January 2006
Persons entitled: I4INVESTMENTS Limited
Description: Undertaking and all property and assets present and future…
15 September 2004
Bond & floating charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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