SADDLERS ESTATES LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4FH

Company number SC258802
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 38 NEUK DRIVE, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 4FH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of James Sandilands as a director on 31 October 2016; Appointment of Mr James Stuart Sandilands as a director on 31 October 2016. The most likely internet sites of SADDLERS ESTATES LIMITED are www.saddlersestates.co.uk, and www.saddlers-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Saddlers Estates Limited is a Private Limited Company. The company registration number is SC258802. Saddlers Estates Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Saddlers Estates Limited is 38 Neuk Drive East Kilbride Glasgow Scotland G74 4fh. . BROWNLIE, Craig is a Secretary of the company. BROWNLIE, Craig is a Director of the company. SANDILANDS, James Stuart is a Director of the company. Secretary DRYSDALE, Catriona has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SANDILANDS, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BROWNLIE, Craig
Appointed Date: 30 April 2005
Director
BROWNLIE, Craig
Appointed Date: 06 November 2003
56 years old
Director
SANDILANDS, James Stuart
Appointed Date: 31 October 2016
44 years old

Resigned Directors

Secretary
DRYSDALE, Catriona
Resigned: 30 April 2005
Appointed Date: 06 November 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
SANDILANDS, James
Resigned: 31 October 2016
Appointed Date: 30 April 2005
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Craig Brownlie
Notified on: 6 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SADDLERS ESTATES LIMITED Events

15 Dec 2016
Confirmation statement made on 6 November 2016 with updates
10 Nov 2016
Termination of appointment of James Sandilands as a director on 31 October 2016
10 Nov 2016
Appointment of Mr James Stuart Sandilands as a director on 31 October 2016
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 May 2016
Satisfaction of charge 1 in full
...
... and 45 more events
01 Dec 2003
New director appointed
01 Dec 2003
New secretary appointed
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

SADDLERS ESTATES LIMITED Charges

22 April 2016
Charge code SC25 8802 0005
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at caldermill farm, strathaven. LAN223560.
12 April 2016
Charge code SC25 8802 0004
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Contains floating charge…
28 April 2005
Standard security
Delivered: 11 May 2005
Status: Satisfied on 14 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 114 manse road (plot 1) forth.
28 April 2005
Standard security
Delivered: 11 May 2005
Status: Satisfied on 14 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 120 manse road (plot 4) forth.
18 March 2005
Floating charge
Delivered: 23 March 2005
Status: Satisfied on 18 May 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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