ROUNDHOUSE PROPERTY DEVELOPMENTS LTD.
PEEBLES SALTIRE PROPERTY DEVELOPMENTS LTD. WARNER BROTHERS LTD. ASTRABAY LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH45 9DJ

Company number SC181055
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address MURRAY WARNER, GROENENDAAL 19, CALEDONIAN ROAD, PEEBLES, EH45 9DJ
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 Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 98 . The most likely internet sites of ROUNDHOUSE PROPERTY DEVELOPMENTS LTD. are www.roundhousepropertydevelopments.co.uk, and www.roundhouse-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Slateford Rail Station is 19.3 miles; to Edinburgh Park Rail Station is 19.7 miles; to South Gyle Rail Station is 20.2 miles; to Brunstane Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundhouse Property Developments Ltd is a Private Limited Company. The company registration number is SC181055. Roundhouse Property Developments Ltd has been working since 28 November 1997. The present status of the company is Active. The registered address of Roundhouse Property Developments Ltd is Murray Warner Groenendaal 19 Caledonian Road Peebles Eh45 9dj. . WARNER, Brian Ronald is a Secretary of the company. WARNER, Murray is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARNER, Brian Ronald
Appointed Date: 04 December 1997
Director
WARNER, Murray
Appointed Date: 04 December 1997
48 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 04 December 1997
Appointed Date: 28 November 1997
Nominee Director
MABBOTT, Stephen
Resigned: 04 December 1997
Appointed Date: 28 November 1997
75 years old

Persons With Significant Control

Mr Murray Warner
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ROUNDHOUSE PROPERTY DEVELOPMENTS LTD. Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 98
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 98
...
... and 58 more events
10 Dec 1997
Company name changed astrabay LIMITED\certificate issued on 11/12/97
05 Dec 1997
Registered office changed on 05/12/97 from: 5 logie mill edinburgh EH7 4HH
05 Dec 1997
Director resigned
05 Dec 1997
Secretary resigned
28 Nov 1997
Incorporation

ROUNDHOUSE PROPERTY DEVELOPMENTS LTD. Charges

17 July 2006
Bond & floating charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 March 2004
Standard security
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 12 murieston lane, edinburgh (title number mid 51226).
16 September 2003
Standard security
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 4 (PF1) merchiston grove, edinburgh.
24 June 2003
Standard security
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 12 upper grove place, edinburgh.
13 December 2002
Standard security
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/6 caledonian place, edinburgh.
8 August 2002
Standard security
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1ST, 2ND & 3RD floors at 219A high street, edinburgh.
9 January 2002
Standard security
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 4 argyle park terrace, edinburgh.
18 May 2000
Bond & floating charge
Delivered: 24 May 2000
Status: Satisfied on 26 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 March 2000
Standard security
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 73 rose street, edinburgh.

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