PHINGASK ESTATES LIMITED
BY HERIOT PACIFIC SHELF 1523 LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH38 5YS

Company number SC348853
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address NETHER BROTHERSTONE HOUSE, BY HERIOT, 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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Registration of charge SC3488530002, created on 12 September 2016; Registration of charge SC3488530003, created on 12 September 2016. The most likely internet sites of PHINGASK ESTATES LIMITED are www.phingaskestates.co.uk, and www.phingask-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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.Phingask Estates Limited is a Private Limited Company. The company registration number is SC348853. Phingask Estates Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Phingask Estates Limited is Nether Brotherstone House by Heriot Eh38 5ys. . DAWSON, Allan George is a Secretary of the company. DAWSON, Siobhan is a Secretary of the company. DAWSON, Allan George is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAWSON, Allan George
Appointed Date: 02 October 2008

Secretary
DAWSON, Siobhan
Appointed Date: 28 October 2009

Director
DAWSON, Allan George
Appointed Date: 02 October 2008
57 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 02 October 2008
Appointed Date: 19 September 2008

Director
CONNON, Roger Gordon
Resigned: 02 October 2008
Appointed Date: 19 September 2008
66 years old

Director
RUTHERFORD, John Arthur Thomas
Resigned: 02 October 2008
Appointed Date: 19 September 2008
67 years old

PHINGASK ESTATES LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2016
Registration of charge SC3488530002, created on 12 September 2016
28 Sep 2016
Registration of charge SC3488530003, created on 12 September 2016
26 Jul 2016
Previous accounting period shortened from 28 October 2015 to 27 October 2015
26 May 2016
Registration of charge SC3488530001, created on 24 May 2016
...
... and 23 more events
09 Oct 2008
Director and secretary appointed allan george dawson
09 Oct 2008
Registered office changed on 09/10/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
09 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/10/2009
09 Oct 2008
Company name changed pacific shelf 1523 LIMITED\certificate issued on 14/10/08
19 Sep 2008
Incorporation

PHINGASK ESTATES LIMITED Charges

12 September 2016
Charge code SC34 8853 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 coalmarket, kelso…
12 September 2016
Charge code SC34 8853 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 woomarket, kelso…
24 May 2016
Charge code SC34 8853 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…