ST. DUNSTANS DEVELOPMENT LIMITED
ACREDALE LIMITED

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Company number SC314025
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 16 BOURTREE PLACE, HAWICK, TD9 9HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of ST. DUNSTANS DEVELOPMENT LIMITED are www.stdunstansdevelopment.co.uk, and www.st-dunstans-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. St Dunstans Development Limited is a Private Limited Company. The company registration number is SC314025. St Dunstans Development Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of St Dunstans Development Limited is 16 Bourtree Place Hawick Td9 9hw. . RAE, Elizabeth Isabella is a Secretary of the company. RAE, Elizabeth Isabella is a Director of the company. RAE, John Stewart is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director RAE, Elizabeth Isabella has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAE, Elizabeth Isabella
Appointed Date: 08 January 2007
Director
RAE, Elizabeth Isabella
Appointed Date: 06 January 2015
68 years old
Director
RAE, John Stewart
Appointed Date: 08 January 2007
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 January 2007
Appointed Date: 03 January 2007
Director
RAE, Elizabeth Isabella
Resigned: 06 January 2015
Appointed Date: 08 January 2007
68 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 08 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr John Stewart Rae
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Isabella Rae
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. DUNSTANS DEVELOPMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Satisfaction of charge 1 in full
...
... and 23 more events
10 Jan 2007
Registered office changed on 10/01/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
10 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
03 Jan 2007
Incorporation

ST. DUNSTANS DEVELOPMENT LIMITED Charges

20 August 2008
Standard security
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: St dunstans farm steading, lilliesleaf, melrose ROX8499.
19 April 2007
Bond & floating charge
Delivered: 23 April 2007
Status: Satisfied on 27 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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