PEARSON DONALDSON PROPERTIES LIMITED
PEEBLES TWEED HOMES LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH45 9BU

Company number SC174384
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 1 ROWAN COURT, CAVALRY PARK, PEEBLES, BORDERS, EH45 9BU
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 seventy-four events have happened. The last three records are Micro company accounts made up to 31 October 2015; Satisfaction of charge 10 in full; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 . The most likely internet sites of PEARSON DONALDSON PROPERTIES LIMITED are www.pearsondonaldsonproperties.co.uk, and www.pearson-donaldson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Kirknewton Rail Station is 19.6 miles; to Edinburgh Park Rail Station is 20.2 miles; to Brunstane Rail Station is 20.7 miles; to South Gyle Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Donaldson Properties Limited is a Private Limited Company. The company registration number is SC174384. Pearson Donaldson Properties Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Pearson Donaldson Properties Limited is 1 Rowan Court Cavalry Park Peebles Borders Eh45 9bu. . PEARSON, Andrew Stevenson is a Secretary of the company. PEARSON, Andrew Stevenson is a Director of the company. PEARSON, Moira Anne is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARSON, Andrew Stevenson
Appointed Date: 07 April 1997
Director
PEARSON, Andrew Stevenson
Appointed Date: 07 April 1997
63 years old
Director
PEARSON, Moira Anne
Appointed Date: 07 April 1997
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 April 1997
Appointed Date: 07 April 1997
Nominee Director
MABBOTT, Stephen
Resigned: 07 April 1997
Appointed Date: 07 April 1997
75 years old

PEARSON DONALDSON PROPERTIES LIMITED Events

18 Jul 2016
Micro company accounts made up to 31 October 2015
11 May 2016
Satisfaction of charge 10 in full
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
14 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200
09 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
18 Apr 1997
Registered office changed on 18/04/97 from: 77 northgate peebles EH45 8BU
16 Apr 1997
Company name changed valestream LIMITED\certificate issued on 17/04/97
14 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997
Registered office changed on 10/04/97 from: 5 logie mill edinburgh EH7 4HH
07 Apr 1997
Incorporation

PEARSON DONALDSON PROPERTIES LIMITED Charges

27 June 2012
Standard security
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab Publ
Description: Subjects on the south west side of calvalry park, peebles…
26 June 2012
Standard security
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab Publ
Description: Subjects comprising flat 4, 12 speirs wharf, glasgow, title…
26 June 2012
Standard security
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab Publ
Description: Subjects on the south side of calvalry park, peebles…
26 June 2012
Standard security
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab Publ
Description: Subjects known as tantah lodge, edderston road, peebles…
6 June 2012
Bond & floating charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
25 March 2009
Standard security
Delivered: 28 March 2009
Status: Satisfied on 11 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Building plot at tantah lodge, edderston road, peebles…
17 December 2008
Standard security
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 0.43 hectares at cavalry park, peebles PBL4391.
9 October 2008
Standard security
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 & 4 rowan court, cavalry park, peebles PBL3367.
9 October 2008
Standard security
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Tantah lodge, edderston road, peebles.
9 October 2008
Standard security
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 & 2 rowan court, cavalry park, peebles PBL2138.
6 October 2008
Floating charge
Delivered: 9 October 2008
Status: Satisfied on 22 June 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 June 2007
Standard security
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tantah lodge, edderston road, peebles PBL3590.
15 March 2006
Standard security
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That plot or area of ground at cavalry park, peebles in the…
27 August 2003
Standard security
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.34HA at cavalry park, peebles PBL2138.
24 July 2003
Bond & floating charge
Delivered: 30 July 2003
Status: Satisfied on 28 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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