SUNBURY PROPERTIES LTD.
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3AD

Company number SC268733
Status Active
Incorporation Date 3 June 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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUNBURY PROPERTIES LTD. are www.sunburyproperties.co.uk, and www.sunbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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.Sunbury Properties Ltd is a Private Limited Company. The company registration number is SC268733. Sunbury Properties Ltd has been working since 03 June 2004. The present status of the company is Active. The registered address of Sunbury Properties 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: 03 June 2004

Director
MCMARTIN, Julie
Appointed Date: 03 June 2004
58 years old

Director
MCMARTIN, Stuart
Appointed Date: 03 June 2004
57 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 June 2004
Appointed Date: 03 June 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 June 2004
Appointed Date: 03 June 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 June 2004
Appointed Date: 03 June 2004

SUNBURY PROPERTIES LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 3

02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
22 Jun 2004
New secretary appointed;new director appointed
04 Jun 2004
Director resigned
04 Jun 2004
Secretary resigned
04 Jun 2004
Director resigned
03 Jun 2004
Incorporation

SUNBURY PROPERTIES LTD. Charges

2 October 2014
Charge code SC26 8733 0017
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 679 wellesley road, methil, leven KY8 3PQ…
2 October 2014
Charge code SC26 8733 0016
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 42 torridon avenue, falkirk FK2 7TJ being the…
2 October 2014
Charge code SC26 8733 0015
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 4 thomson place, limerigg, slammanan, falkirk…
2 October 2014
Charge code SC26 8733 0014
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 216 high street, lower methil KY8 3EF, being…
1 October 2014
Charge code SC26 8733 0030
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 54 taylor street, methil, leven, KY8 3AX…
1 October 2014
Charge code SC26 8733 0029
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 129 taylor street, methil, leven, KY8 3AY…
1 October 2014
Charge code SC26 8733 0028
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 13 station road, kelty, KY4 0BL being the…
1 October 2014
Charge code SC26 8733 0027
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 123 station road, kelty, KY4 0BL being the…
1 October 2014
Charge code SC26 8733 0026
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 36 burt street, wellwood, dunfermline, fife…
1 October 2014
Charge code SC26 8733 0025
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 21 station road, kelty, fife KY4 0BL being…
1 October 2014
Charge code SC26 8733 0024
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 62 main street, lumphinnans, cowdenbeath…
1 October 2014
Charge code SC26 8733 0023
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 49 bank street, lochgelly, fife KY5 9QG being…
1 October 2014
Charge code SC26 8733 0022
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 7 sinclair drive, cowdenbeath, fife KY4 9PA…
1 October 2014
Charge code SC26 8733 0021
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 201 rumblingwell, dunfermline, fife KY12 9AR…
1 October 2014
Charge code SC26 8733 0020
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 341 high street, cowdenbeath, fife KY4 9QJ…
1 October 2014
Charge code SC26 8733 0019
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 11 gilfillan road, dunfermline, fife KY11 4XF…
1 October 2014
Charge code SC26 8733 0018
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 2 burgh road, cowdenbeath KY4 9QD being the…
23 September 2014
Charge code SC26 8733 0013
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
21 February 2005
Standard security
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 62 main street, lumphinnans, cowdenbeath.
14 January 2005
Standard security
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 gilfillan road, dunfermline.
13 January 2005
Standard security
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 sinclair drive, cowdenbeath.
10 December 2004
Standard security
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 36 burt street, wellwood, dunfermline.
26 November 2004
Standard security
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 125 park road, rosyth.
24 November 2004
Standard security
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 341 high street, cowdenbeath.
25 October 2004
Standard security
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 107 main street, lochgelly, fife.
23 October 2004
Standard security
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 station road, kelty, fife.
21 October 2004
Standard security
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 49 bank street, lochgelly, fife.
11 October 2004
Standard security
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 burgh road, cowdenbeath, fife.
27 August 2004
Standard security
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 201 rumblingwell, dunfermline.
21 June 2004
Floating charge
Delivered: 29 June 2004
Status: Satisfied on 10 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…