NORTH BERWICK PROPERTIES LIMITED
MIDLOTHIAN

Hellopages » Scottish Borders » Scottish Borders » EH38 5YS

Company number SC231864
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address NETHERBROTHERSTONE HOUSE, BY HERIOT, MIDLOTHIAN, EH38 5YS
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 40,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NORTH BERWICK PROPERTIES LIMITED are www.northberwickproperties.co.uk, and www.north-berwick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brunstane Rail Station is 13.8 miles; to Edinburgh Rail Station is 16.4 miles; to Drem Rail Station is 16.9 miles; to Kinghorn Rail Station is 22.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Berwick Properties Limited is a Private Limited Company. The company registration number is SC231864. North Berwick Properties Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of North Berwick Properties Limited is Netherbrotherstone House by Heriot Midlothian Eh38 5ys. . DAWSON, Allan George is a Director of the company. REID-THOMAS, Alistair Martin is a Director of the company. SHERIDAN, Stewart Gunn is a Director of the company. Secretary SHERRIFF, Ewan Andrew John has been resigned. Director SHERRIFF, Ewan Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAWSON, Allan George
Appointed Date: 22 May 2002
57 years old
Director
REID-THOMAS, Alistair Martin
Appointed Date: 22 May 2002
56 years old
Director
SHERIDAN, Stewart Gunn
Appointed Date: 24 January 2003
57 years old

Resigned Directors

Secretary
SHERRIFF, Ewan Andrew John
Resigned: 15 December 2010
Appointed Date: 22 May 2002
Director
SHERRIFF, Ewan Andrew John
Resigned: 26 April 2004
Appointed Date: 22 May 2002
57 years old

NORTH BERWICK PROPERTIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 40,000
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 40,000
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
10 Feb 2003
New director appointed
23 Aug 2002
Partic of mort/charge *
01 Aug 2002
Ad 25/06/02--------- £ si 39999@1=39999 £ ic 1/40000
08 Jul 2002
Partic of mort/charge *
22 May 2002
Incorporation

NORTH BERWICK PROPERTIES LIMITED Charges

5 December 2013
Charge code SC23 1864 0011
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole (in the first place) those ground floor…
14 September 2012
Standard security
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 northgate peebles PBL2695.
30 July 2007
Standard security
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 trentham street, helmsdale, sutherland STH1669.
13 October 2006
Standard security
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 high street, north berwick.
1 May 2006
Standard security
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises comprising 42 high street, forres, moray…
8 February 2005
Standard security
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at polwarth street, galston, ayrshire (title…
11 May 2004
Standard security
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13/15 titchfield street, kilmarnock AYR21709.
8 July 2003
Standard security
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 church hill place, edinburgh.
25 February 2003
Standard security
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 morningside road, edinburgh.
19 August 2002
Standard security
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 104/106 high street, north berwick with…
2 July 2002
Bond & floating charge
Delivered: 8 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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