EARLSGATE PROPERTY INVESTMENTS LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 8LN
Company number SC277318
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address CAVERS GARDEN FARM, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8LN
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 sixty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,080 . The most likely internet sites of EARLSGATE PROPERTY INVESTMENTS LIMITED are www.earlsgatepropertyinvestments.co.uk, and www.earlsgate-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Earlsgate Property Investments Limited is a Private Limited Company. The company registration number is SC277318. Earlsgate Property Investments Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Earlsgate Property Investments Limited is Cavers Garden Farm Denholm Hawick Roxburghshire Td9 8ln. . KENNY, Paul Enda is a Secretary of the company. ALEXANDER, Alexander Thomas is a Director of the company. KENNY, Paul Enda is a Director of the company. Nominee Secretary MORTON FRASER has been resigned. Director CRAWFORD, Graham Andrew has been resigned. Director FOGGO, Thomas Clark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENNY, Paul Enda
Appointed Date: 21 January 2009
Director
ALEXANDER, Alexander Thomas
Appointed Date: 13 January 2005
76 years old
Director
KENNY, Paul Enda
Appointed Date: 25 April 2007
76 years old

Resigned Directors

Nominee Secretary
MORTON FRASER
Resigned: 13 December 2009
Appointed Date: 13 December 2004
Director
CRAWFORD, Graham Andrew
Resigned: 20 April 2007
Appointed Date: 13 January 2005
60 years old
Director
FOGGO, Thomas Clark
Resigned: 13 January 2005
Appointed Date: 13 December 2004
82 years old

Persons With Significant Control

Mr Alexander Thomas Alexander
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EARLSGATE PROPERTY INVESTMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,080
23 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,080
...
... and 54 more events
04 Apr 2005
£ nc 100000/1300000 23/03/05
17 Jan 2005
Director resigned
17 Jan 2005
New director appointed
17 Jan 2005
New director appointed
13 Dec 2004
Incorporation

EARLSGATE PROPERTY INVESTMENTS LIMITED Charges

19 May 2005
Standard security
Delivered: 1 June 2005
Status: Satisfied on 25 July 2013
Persons entitled: Deutsche Bank Ag London
Description: (First) subjects on the southwest side of beancross road…
9 May 2005
Assignation of rents
Delivered: 12 May 2005
Status: Satisfied on 25 July 2013
Persons entitled: Deutsche Bank Ag London
Description: Gateway business park, grangemouth--title numbers STG26773…
9 May 2005
Assignation of rents
Delivered: 12 May 2005
Status: Satisfied on 25 July 2013
Persons entitled: Deutsche Bank Ag London
Description: Subjects at callender riggs, 25 market square and 8 meadow…
6 May 2005
Standard security
Delivered: 17 May 2005
Status: Satisfied on 25 July 2013
Persons entitled: Deutsche Bank Ag London
Description: Subjects at callander riggs, 25 market square and 8 meadow…
28 April 2005
Floating charge
Delivered: 6 May 2005
Status: Satisfied on 3 July 2013
Persons entitled: Deutsche Bank Ag London
Description: Undertaking and all property and assets present and future…

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