EASTBRAE PROPERTIES LIMITED
MOTHERWELL LOTHIAN SHELF (251) LIMITED

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Company number SC279511
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
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-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of EASTBRAE PROPERTIES LIMITED are www.eastbraeproperties.co.uk, and www.eastbrae-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Eastbrae Properties Limited is a Private Limited Company. The company registration number is SC279511. Eastbrae Properties Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Eastbrae Properties Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . MCALLISTER, Stephen Charters is a Secretary of the company. MCALLISTER, Stephen Charters is a Director of the company. Secretary BURNESS LLP has been resigned. Director MCALLISTER, Shaw has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCALLISTER, Stephen Charters
Appointed Date: 16 February 2005
Director
MCALLISTER, Stephen Charters
Appointed Date: 16 February 2005
57 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 16 February 2005
Appointed Date: 07 February 2005
Director
MCALLISTER, Shaw
Resigned: 02 July 2013
Appointed Date: 16 February 2005
64 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 16 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

S & S Holdings (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTBRAE PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 7 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 37 more events
16 Feb 2005
Company name changed lothian shelf (251) LIMITED\certificate issued on 16/02/05
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005
Incorporation

EASTBRAE PROPERTIES LIMITED Charges

4 November 2014
Charge code SC27 9511 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 24, 26 & 28 high street, lanark - LAN150530.
23 October 2014
Charge code SC27 9511 0004
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains floating charge…
1 August 2011
Floating charge
Delivered: 5 August 2011
Status: Satisfied on 12 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 May 2005
Standard security
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as 24, 26 and 28 high street, lanark lan…
5 April 2005
Floating charge
Delivered: 8 April 2005
Status: Satisfied on 12 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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