DH PEEBLES LIMITED
PEEBLES DH CASTLE VIEW LIMITED DUDDINGSTON HOUSE QUAYSIDE LIMITED TM 1207 LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH45 8ED

Company number SC257815
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address CROSSBURN GARAGE, 85/89 EDINBURGH ROAD, PEEBLES, EH45 8ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Elizabeth Ann Harrison as a secretary on 16 October 2016. The most likely internet sites of DH PEEBLES LIMITED are www.dhpeebles.co.uk, and www.dh-peebles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Slateford Rail Station is 18.5 miles; to South Gyle Rail Station is 19.5 miles; to Edinburgh Rail Station is 20.2 miles; to Prestonpans Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dh Peebles Limited is a Private Limited Company. The company registration number is SC257815. Dh Peebles Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Dh Peebles Limited is Crossburn Garage 85 89 Edinburgh Road Peebles Eh45 8ed. . HARRISON, Elizabeth Ann is a Director of the company. HARRISON, Robert Brock is a Director of the company. MACFARLANE, David John is a Director of the company. THOMSON, Catherine Margaret is a Director of the company. Secretary HARRISON, Elizabeth Ann has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director HARE, Bruce Andrew has been resigned. Director MARTIN, Charles St Clair has been resigned. Director PETRIE, Roderick Mckenzie has been resigned. Director PRINGLE, Aileen has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARRISON, Elizabeth Ann
Appointed Date: 14 July 2009
72 years old
Director
HARRISON, Robert Brock
Appointed Date: 14 July 2009
73 years old
Director
MACFARLANE, David John
Appointed Date: 14 July 2009
62 years old
Director
THOMSON, Catherine Margaret
Appointed Date: 14 July 2009
62 years old

Resigned Directors

Secretary
HARRISON, Elizabeth Ann
Resigned: 16 October 2016
Appointed Date: 14 July 2009
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 14 July 2009
Appointed Date: 17 October 2003
Director
HARE, Bruce Andrew
Resigned: 14 July 2009
Appointed Date: 30 October 2003
72 years old
Director
MARTIN, Charles St Clair
Resigned: 30 November 2008
Appointed Date: 30 October 2003
67 years old
Director
PETRIE, Roderick Mckenzie
Resigned: 14 July 2009
Appointed Date: 08 October 2008
69 years old
Director
PRINGLE, Aileen
Resigned: 08 October 2008
Appointed Date: 30 October 2003
64 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 17 October 2003
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

David Harrison Property Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DH PEEBLES LIMITED Events

09 Feb 2017
Accounts for a small company made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Oct 2016
Termination of appointment of Elizabeth Ann Harrison as a secretary on 16 October 2016
02 Feb 2016
Accounts for a small company made up to 30 April 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 58 more events
30 Mar 2004
Accounting reference date extended from 31/10/04 to 30/11/04
30 Mar 2004
Ad 30/10/03--------- £ si 98@1=98 £ ic 2/100
30 Mar 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2003
Company name changed tm 1207 LIMITED\certificate issued on 30/10/03
17 Oct 2003
Incorporation

DH PEEBLES LIMITED Charges

17 April 2013
Charge code SC25 7815 0005
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Sapphire Link Limited
Description: Ground on north side of innerleithen road, peebles PBL2084…
3 October 2011
Assignation of standard security
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Sapphire Link Limited
Description: Area of ground on the north side of innerleithen road…
3 October 2011
Standard security
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Sapphire Link Limited
Description: Area of ground on the north side of innerleithen road…
4 May 2007
Standard security
Delivered: 8 May 2007
Status: Satisfied on 15 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A ground lease of subjects at innerleithen road, peebles…
25 April 2007
Floating charge
Delivered: 30 April 2007
Status: Satisfied on 15 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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