WRAYSBURY DEVELOPMENTS LTD.
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3AD

Company number SC260474
Status Active
Incorporation Date 8 December 2003
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WRAYSBURY DEVELOPMENTS LTD. are www.wraysburydevelopments.co.uk, and www.wraysbury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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.Wraysbury Developments Ltd is a Private Limited Company. The company registration number is SC260474. Wraysbury Developments Ltd has been working since 08 December 2003. The present status of the company is Active. The registered address of Wraysbury Developments Ltd is Brewlands House Abbey Road Dalkeith Midlothian Eh22 3ad. . MCMARTIIN, Julie is a Secretary of the company. MCMARTIN, Julie is a Secretary of the company. MCMARTIIN, 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
MCMARTIIN, Julie
Appointed Date: 09 December 2006
Secretary
MCMARTIN, Julie
Appointed Date: 08 December 2003
Director
MCMARTIIN, Julie
Appointed Date: 09 December 2006
58 years old
Director
MCMARTIN, Stuart
Appointed Date: 08 December 2003
57 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mrs Julie Mcmartin
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Mcmartin
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caitlin Sarah Mcmartin
Notified on: 1 December 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRAYSBURY DEVELOPMENTS LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
16 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 71 more events
06 Jan 2004
New secretary appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
18 Dec 2003
Director resigned
08 Dec 2003
Incorporation

WRAYSBURY DEVELOPMENTS LTD. Charges

30 April 2008
Standard security
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 67 elgin street, dunfermline.
25 February 2008
Standard security
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 44 dundas street, lochgelly FFE73748.
23 January 2008
Standard security
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 71 paterson park, leslie, fife.
11 January 2008
Standard security
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 47 brucefield terrace, lumphinnans, cowdenbeath.
11 January 2008
Standard security
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 114 alexander road, glenrothes.
5 December 2007
Standard security
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 dundas street, lochgelly.
4 December 2007
Standard security
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 32 kirkland walk, methil.
4 December 2007
Standard security
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 108 alexander road, glenrothes.
3 December 2007
Standard security
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 34 garry park, glencraig, lochgelly.
27 November 2007
Standard security
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 sunnybraes terrace, steelend.
8 November 2007
Standard security
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 sandwell street, buckhaven.
8 November 2007
Standard security
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 sandwell street buckhaven.
8 November 2007
Standard security
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 sandwell street buckhaven.
30 October 2007
Standard security
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 foote street lochgelly.
30 October 2007
Standard security
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 31 auchterderran road lochgelly.
19 October 2007
Standard security
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 dundas street lochgelly.
19 October 2007
Standard security
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3A zetland place lochgelly.
18 October 2007
Standard security
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27B leven road kennoway leven.
19 September 2007
Standard security
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 48 union street, kelty.
18 September 2007
Standard security
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23 brucefield terrace, lumphinnans, cowdenbeath.
30 August 2007
Standard security
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 lesslies buildings, burntisland.
22 August 2007
Standard security
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 43 oak street, kelty.
27 July 2007
Standard security
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 63 easter craig gardens, saline.
25 July 2007
Standard security
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 alison street, kirkcaldy.
25 July 2007
Standard security
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 115 somerville street, burntisland.
12 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 dundas street lochgelly.
12 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 49 brucefield terrace lumphinnans.
12 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25 east ave blairhall.
12 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 75 small street lochgelly.
11 July 2007
Standard security
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 98 north street, lochgelly.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 111 somerville street burntisland.
11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 dundas street lochgelly.
30 June 2007
Floating charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
27 August 2004
Standard security
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 42 elder place, rosyth, fife.
6 August 2004
Standard security
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 78 abel place, dunfermline, fife.
23 July 2004
Standard security
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 timmons park, lochgelly, fife.
12 July 2004
Standard security
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 94 grainger street, lochgelly.
8 July 2004
Standard security
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 29 abel place, dunfermline.
3 May 2004
Standard security
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 43 beath view, dunfermline, fife.
16 April 2004
Standard security
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 44 gardners street, dunfermline.
6 April 2004
Standard security
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 baird court, lochgelly.
6 April 2004
Standard security
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23E elgin road, cowdenbeath, fife.
8 March 2004
Floating charge
Delivered: 17 March 2004
Status: Satisfied on 24 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 February 2004
Standard security
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 57D priory lane, dunfermline.

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