ELITE PROPERTIES EDINBURGH LTD.
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 9AN

Company number SC252313
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address EAST WING COTTAGE, SKIVO FARM, LIVINGSTON, WEST LOTHIAN, EH54 9AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of ELITE PROPERTIES EDINBURGH LTD. are www.elitepropertiesedinburgh.co.uk, and www.elite-properties-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Kirknewton Rail Station is 3.9 miles; to Uphall Rail Station is 4.5 miles; to Bathgate Rail Station is 6 miles; to Dalmeny Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Properties Edinburgh Ltd is a Private Limited Company. The company registration number is SC252313. Elite Properties Edinburgh Ltd has been working since 07 July 2003. The present status of the company is Active. The registered address of Elite Properties Edinburgh Ltd is East Wing Cottage Skivo Farm Livingston West Lothian Eh54 9an. . SHARKEY, Brian is a Secretary of the company. KEDDIE, Dean Hadden is a Director of the company. SHARKEY, Brian is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHARKEY, Brian
Appointed Date: 07 July 2003
Director
KEDDIE, Dean Hadden
Appointed Date: 07 July 2003
55 years old
Director
SHARKEY, Brian
Appointed Date: 07 July 2003
59 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Brian Sharkey
Notified on: 7 July 2016
59 years old
Nature of control: Has significant influence or control

ELITE PROPERTIES EDINBURGH LTD. Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 40 more events
14 Jul 2003
Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100
12 Jul 2003
Secretary resigned
12 Jul 2003
Director resigned
12 Jul 2003
Director resigned
07 Jul 2003
Incorporation

ELITE PROPERTIES EDINBURGH LTD. Charges

1 July 2011
Standard security
Delivered: 15 July 2011
Status: Satisfied on 18 July 2014
Persons entitled: Santander UK PLC
Description: 81 rose street, edinburgh.
14 June 2011
Bond & floating charge
Delivered: 1 July 2011
Status: Satisfied on 18 July 2014
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
23 December 2004
Standard security
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 aller place, livingston.
22 December 2004
Standard security
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 ferniehill terrace, edinburgh.
22 December 2004
Standard security
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4/11 newton street, edinburgh.
3 November 2004
Standard security
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 75/3 sighthill drive…
12 July 2004
Standard security
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 aller place, eliburn, livingston--title number WLN7126.
9 October 2003
Standard security
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 ferniehill terrace, edinburgh.
16 September 2003
Bond & floating charge
Delivered: 22 September 2003
Status: Satisfied on 22 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 August 2003
Standard security
Delivered: 26 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/11 newton street, edinburgh.
24 July 2003
Bond & floating charge
Delivered: 2 August 2003
Status: Satisfied on 22 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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