SUNLAWS DEVELOPMENT COMPANY LIMITED
ROXBURGHSHIRE

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Company number SC121007
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address ROXBURGHE ESTATES OFFICE, KELSO, ROXBURGHSHIRE, TD5 7SF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Amended full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of SUNLAWS DEVELOPMENT COMPANY LIMITED are www.sunlawsdevelopmentcompany.co.uk, and www.sunlaws-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Sunlaws Development Company Limited is a Private Limited Company. The company registration number is SC121007. Sunlaws Development Company Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of Sunlaws Development Company Limited is Roxburghe Estates Office Kelso Roxburghshire Td5 7sf. . MCELHINNEY, Jacqueline is a Secretary of the company. CHRISTIE MILLER, Andrew William Michael is a Director of the company. JACKSON, Roderick Edward is a Director of the company. JENKINSON, Dermot Julian is a Director of the company. Secretary BATCHELOR, Peter Frederick Lindsay has been resigned. Secretary JACKSON, Roderick Edward has been resigned. Director BATCHELOR, Peter Frederick Lindsay has been resigned. Director DUKE OF ROXBURGHE, Guy David Innes Ker has been resigned. Director RAM, Edward David Abel has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCELHINNEY, Jacqueline
Appointed Date: 17 July 2014
Director
CHRISTIE MILLER, Andrew William Michael
Appointed Date: 30 September 1997
75 years old
Director
JACKSON, Roderick Edward
Appointed Date: 16 July 1993
69 years old
Director
JENKINSON, Dermot Julian
Appointed Date: 01 February 2012
70 years old

Resigned Directors

Secretary
BATCHELOR, Peter Frederick Lindsay
Resigned: 16 July 1993
Secretary
JACKSON, Roderick Edward
Resigned: 16 July 2014
Appointed Date: 16 July 1993
Director
BATCHELOR, Peter Frederick Lindsay
Resigned: 16 July 1993
97 years old
Director
DUKE OF ROXBURGHE, Guy David Innes Ker
Resigned: 22 June 2011
71 years old
Director
RAM, Edward David Abel
Resigned: 24 October 1996
Appointed Date: 16 July 1993
90 years old

Persons With Significant Control

Second Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNLAWS DEVELOPMENT COMPANY LIMITED Events

03 Jan 2017
Amended full accounts made up to 31 March 2016
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Apr 2016
Registration of charge SC1210070008, created on 23 March 2016
02 Apr 2016
Registration of charge SC1210070009, created on 23 March 2016
...
... and 74 more events
25 Jul 1991
Full accounts made up to 31 March 1991
05 Mar 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
02 Nov 1990
Return made up to 27/10/90; full list of members
13 Mar 1990
Partic of mort/charge 2766
27 Oct 1989
Incorporation

SUNLAWS DEVELOPMENT COMPANY LIMITED Charges

23 March 2016
Charge code SC12 1007 0009
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area of land extending to 7.11 hectares or thereby at…
23 March 2016
Charge code SC12 1007 0008
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at roxburghe estate in the county of roxburgh…
16 December 2011
Standard security
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 970 hectares byreclaugh farm in parish of longformacus…
26 August 2011
Floating charge
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 January 2004
Standard security
Delivered: 19 January 2004
Status: Satisfied on 20 February 2016
Persons entitled: Charles Church Developments Limited
Description: Subjects to the south of roxburgh viaduct and to the east…
12 May 1997
Bond & floating charge
Delivered: 15 May 1997
Status: Satisfied on 17 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 November 1996
Standard security
Delivered: 2 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 332.8 acres of ground at sunlwas,kelso,roxburghshire.
8 March 1990
Floating charge
Delivered: 13 March 1990
Status: Outstanding
Persons entitled: Guy David Innes-Ker
Description: Undertaking and all property and assets present and future…

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