This company is commonly known as Edinburgh & Newcastle Properties Limited. The company was founded 33 years ago and was given the registration number SC130322. The firm's registered office is in EDINBURGH. You can find them at C/o Macroberts Solicitors, Semple Street, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EDINBURGH & NEWCASTLE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC130322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Macroberts Solicitors, Semple Street, Edinburgh, Scotland, EH3 8BL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newcastle House, 8a John Street, Whitby, England, YO21 3ET | Secretary | 03 March 1993 | Active |
| Newcastle House, 8a John Street, Whitby, England, YO21 3ET | Director | 28 August 2019 | Active |
| Newcastle House, 8a John Street, Whitby, England, YO21 3ET | Director | 28 August 2019 | Active |
| Newcastle House, 8a John Street, Whitby, England, YO21 3ET | Director | 25 November 1991 | Active |
| Hollins Farm, Eskdaleside Grosmont, Whitby, YO22 5PW | Secretary | 27 March 1991 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 01 March 1991 | Active |
| Newcastle House, 8a John Street, Whitby, England, YO21 3ET | Director | 01 March 2013 | Active |
| Newcastle House, 8a John Street, Whitby, England, YO21 3ET | Director | 03 March 1993 | Active |
| 8, John Street, Whitby, England, YO21 3ET | Director | 03 March 1993 | Active |
| Newcastle House, 8 John Street, Whitby, Y021 3ET | Director | 27 March 1991 | Active |
| Newcastle House, 8a John Street, Whitby, England, YO21 3ET | Director | 27 March 1991 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 01 March 1991 | Active |
| Miss Laura Jayne Wooding | ||
| Notified on | : | 28 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stonegate Lodge, The Carrs, Whitby, England, YO21 1RL |
| Nature of control | : |
|
| Mrs Adrienne Lynda Balch | ||
| Notified on | : | 21 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Morton Fraser Macroberts Llp, Quartermile Two, Edinburgh, Scotland, EH3 9GL |
| Nature of control | : |
|
| Mrs Margaret Wooding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1937 |
| Nationality | : | British |
| Address | : | 40, North Castle Street, Edinburgh, EH2 3BN |
| Nature of control | : |
|
| Mr Mark John William Wooding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Morton Fraser Macroberts Llp, Quartermile Two, Edinburgh, Scotland, EH3 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-02 | Mortgage | Mortgage charge part release with charge number. | Download |
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