CHIRNSIDE WHITEHALL LIMITED
DUNS PRYDE FINANCIAL SERVICES LIMITED A. PRYDE CONSTRUCTION LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD11 3LD

Company number SC070625
Status Active
Incorporation Date 14 February 1980
Company Type Private Limited Company
Address NEW WHITEHALL HOUSE, CHIRNSIDE, DUNS, BERWICKSHIRE, UNITED KINGDOM, TD11 3LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from North View, 12 Royal Terrace Linlithgow West Lothian EH49 6HQ to New Whitehall House Chirnside Duns Berwickshire TD11 3LD on 24 November 2016; Director's details changed for Mr Douglas Grant Pryde on 25 October 2016. The most likely internet sites of CHIRNSIDE WHITEHALL LIMITED are www.chirnsidewhitehall.co.uk, and www.chirnside-whitehall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Chirnside Whitehall Limited is a Private Limited Company. The company registration number is SC070625. Chirnside Whitehall Limited has been working since 14 February 1980. The present status of the company is Active. The registered address of Chirnside Whitehall Limited is New Whitehall House Chirnside Duns Berwickshire United Kingdom Td11 3ld. . PRYDE, Janet Ballantyne is a Secretary of the company. PRYDE, Douglas Grant is a Director of the company. Secretary PRYDE, Douglas Grant has been resigned. Director PRYDE, Allan Young has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRYDE, Janet Ballantyne
Appointed Date: 10 August 1995
Director
PRYDE, Douglas Grant

71 years old

Resigned Directors

Secretary
PRYDE, Douglas Grant
Resigned: 10 August 1995
Director
PRYDE, Allan Young
Resigned: 14 February 2000
67 years old

Persons With Significant Control

D G Pryde Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIRNSIDE WHITEHALL LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Nov 2016
Registered office address changed from North View, 12 Royal Terrace Linlithgow West Lothian EH49 6HQ to New Whitehall House Chirnside Duns Berwickshire TD11 3LD on 24 November 2016
24 Nov 2016
Director's details changed for Mr Douglas Grant Pryde on 25 October 2016
16 Aug 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000
...
... and 86 more events
22 Oct 1986
Return made up to 11/05/86; full list of members
22 Oct 1986
Return made up to 11/05/86; full list of members
22 Oct 1986
Return made up to 14/01/86; full list of members
22 Oct 1986
Return made up to 14/01/86; full list of members
14 Feb 1980
Incorporation

CHIRNSIDE WHITEHALL LIMITED Charges

14 February 1989
Bond & floating charge
Delivered: 23 February 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 January 1989
Standard security
Delivered: 24 January 1989
Status: Satisfied on 1 March 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49/55 market street musselburgh.
6 June 1988
Standard security
Delivered: 6 June 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One hectare and 28/1000TH parts of an hectare of land at…
8 February 1988
Standard security
Delivered: 12 February 1988
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Yard monktonhall house, musselburgh.
2 February 1988
Standard security
Delivered: 22 February 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of land at monktonhall farm midlothian.
3 August 1987
Standard security
Delivered: 20 August 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.57 acres at belfield ave musselburgh.
1 April 1985
Standard security
Delivered: 16 April 1985
Status: Satisfied on 29 July 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwellinghouses at 44B, 444, 44I, 46F, 46G, 46H, 48A, 48B…
26 November 1984
Standard security
Delivered: 17 December 1984
Status: Satisfied on 20 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 new street, musselburgh midlothian.
8 July 1983
Standard security
Delivered: 8 July 1987
Status: Satisfied on 29 July 1987
Persons entitled: Credit Lyonnais
Description: 53-61 market street and 48 hercus loan musselburgh.
27 May 1982
Bond & floating charge
Delivered: 15 June 1982
Status: Satisfied on 6 July 1983
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CHIRNSIDE PROPERTIES LIMITED CHIRNSIDE SPROUT GROWERS LIMITED CHIRNSIDE WHIZZKIDZ LIMITED CHIRNSIDES LIMITED CHIRO 4U LTD CHIRO ALLIANCE LIMITED CHIRO BENEFITS LIMITED