LONGMORN PROPERTY DEVELOPMENTS LIMITED
ELGIN CALEDONIA PROPERTY MAINTENANCE LIMITED

Hellopages » Moray » Moray » IV30 8SA

Company number SC130464
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address 3 LITHE LOCHAN, LONGMORN, ELGIN, MORAYSHIRE, IV30 8SA
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-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of LONGMORN PROPERTY DEVELOPMENTS LIMITED are www.longmornpropertydevelopments.co.uk, and www.longmorn-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Longmorn Property Developments Limited is a Private Limited Company. The company registration number is SC130464. Longmorn Property Developments Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of Longmorn Property Developments Limited is 3 Lithe Lochan Longmorn Elgin Morayshire Iv30 8sa. . MACKAY, Laura is a Secretary of the company. MACKAY, Calum Og is a Director of the company. MACKAY, Moira is a Director of the company. Secretary MACKAY, Moira has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACKAY, Christopher has been resigned. Director MACKAY, Laura has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKAY, Laura
Appointed Date: 01 April 2010
Director
MACKAY, Calum Og
Appointed Date: 02 April 1991
69 years old
Director
MACKAY, Moira
Appointed Date: 02 April 1991
66 years old

Resigned Directors

Secretary
MACKAY, Moira
Resigned: 01 April 2010
Appointed Date: 02 April 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 April 1991
Appointed Date: 11 March 1991
Director
MACKAY, Christopher
Resigned: 22 February 2004
Appointed Date: 19 February 2000
44 years old
Director
MACKAY, Laura
Resigned: 22 February 2004
Appointed Date: 19 February 2000
41 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 April 1991
Appointed Date: 11 March 1991

Persons With Significant Control

Caledonia Property Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGMORN PROPERTY DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 88 more events
15 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 1991
Director resigned;new director appointed
12 Apr 1991
Secretary resigned;new secretary appointed
12 Apr 1991
Registered office changed on 12/04/91 from: 24 great king street edinburgh EH3 6QN
11 Mar 1991
Incorporation

LONGMORN PROPERTY DEVELOPMENTS LIMITED Charges

2 June 2009
Standard security
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 13 princes crescent, dollar CLK3269.
26 May 2008
Standard security
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 63 south guildry street elgin morayshire.
23 May 2008
Standard security
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 24 bank street, alloa.
4 January 2008
Standard security
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 moirs well, dollar, clackmannanshire.
16 November 2007
Standard security
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 institution road, elgin in the county of moray.
25 March 2003
Standard security
Delivered: 10 April 2003
Status: Satisfied on 10 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 272 high street, elgin.
31 January 2002
Standard security
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 west back street, bishopmill, elgin.
16 September 1999
Standard security
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 426C great northern road, aberdeen.
24 October 1997
Standard security
Delivered: 31 October 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1ST & 2ND floor premises of the county hotel, main street…
8 March 1992
Floating charge
Delivered: 13 March 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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