Land Options (East) Limited

Company Name	Land Options (East) Limited
Company Status	Active
Company Number	SC192467
Category	Private Limited Company
Incorporation Date	11 January 1999(24 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Steven George Simpson
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Secretary Name	Mrs Paula Dimond
Status	Current
Appointed	24 August 2020(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Michael John Rowley
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	17 years (resigned 09 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Garth 3 Castlelaw Road Edinburgh Lothian EH13 0DN Scotland

Director Name	Kevin James Brady
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 June 1999)
Role	Chartered Surveyor
Correspondence Address	35 Edzell Drive Newton Mearns Glasgow G77 5QX Scotland

Secretary Name	Stuart Thomas Fairclough
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 June 1999)
Role	Company Director
Correspondence Address	2 Roseneath Street Edinburgh Lothian EH9 1JH Scotland

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2002)
Role	Bank Offical
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 March 2000)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	13 Bonaly Gardens Edinburgh Midlothian EH13 0EX Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	24 June 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 August 2000)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 May 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	13 Bonaly Gardens Edinburgh Midlothian EH13 0EX Scotland

Secretary Name	Ms Deborah Susan Esslemont
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Mrs Anne Rutherford Stewart
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 July 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	48 Gordon Road Edinburgh Midlothian EH12 6LU Scotland

Secretary Name	Christina Ann Hankin
Nationality	British
Status	Resigned
Appointed	02 May 2007(8 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mount Frost Gardens Markinch Fife KY7 6JL Scotland

Director Name	Mr Liam Hugh Fennell
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	9 Craighouse Road Edinburgh EH10 5LQ Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	11 March 2010(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Roderick Andrew Elliott
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	85 Malbet Park Edinburgh Mid-Lothian EH16 6WB Scotland

Director Name	Mr Douglas Alister Middleton
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(11 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24/25 St Andrew Square 24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Daniel John Putnam
Status	Resigned
Appointed	09 September 2011(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2013)
Role	Company Director
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Peter Joseph Mark McClay
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(13 years, 5 months after company formation)
Appointment Duration	8 years (resigned 03 July 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Gillian Lawson McIntyre
Status	Resigned
Appointed	21 June 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 31 years ago)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2015(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2020)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	crudeninvestments.co.uk

Location

Registered Address	16 Walker Street Edinburgh EH3 7LP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Cruden Property Developments LTD 50.00% Ordinary A
50 at £1	Property Venture Partners LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£1,550,000
Gross Profit	£1,364,418
Net Worth	£949,607
Cash	£579,356
Current Liabilities	£413,506

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2023 (4 months, 2 weeks ago)
Next Return Due	31 January 2024 (7 months, 4 weeks from now)

Charges

8 July 2020	Delivered on: 9 July 2020 Persons entitled: Property Venture Partners Limited Classification: A registered charge Particulars: All and whole the subjects at duncur road, gullane shown tinted pink on the plan annexed and executed as relative to the standard security, which subjects form part and portion of the subjects more particularly described in and as delineated and coloured pink on the plan annexed and executed as relative to (but under the exception of the strip of ground thereinmentioned) the disposition granted by lieutenant colonel john patrick nisbet hamilton grant in favour of argyle investments company dated 30 november and recorded in the division of the general register of sasines for the county of east lothian (formerly haddington) on 4 december 1929. Outstanding
8 July 2020	Delivered on: 9 July 2020 Persons entitled: Property Venture Partners Limited Classification: A registered charge Particulars: All and whole the subjects at liberton drive, alnwickhill road, edinburgh, shown tinted pink on the plan annexed and executed as relative to the standard security, which subjects form part and portion of the subjects (one) more particularly described in and disponed (in the second place) by the disposition by ian hedworth john little gilmour and another as trustees thereinmentioned in favour of scottish residential estates development company limited dated 6 and 8 december 1972 and recorded in the general register of sasines for the county of midlothian (formerly edinburgh) on 20 december 1972; and (two) delineated and coloured red on the plan annexed and signed as relative to and disponed by the disposition by cruden investments limited in favour of scottish residential estates development company limited dated 31 august 1979 and recorded in the said division of the general register of sasines on 28 september 1979. Outstanding
29 June 2004	Delivered on: 16 July 2004 Persons entitled: S.B. Henry Classification: Standard security Secured details: £16,500 per developable acre. Particulars: Phase 2, acredale, eyemouth. Outstanding
15 November 1999	Delivered on: 1 December 1999 Satisfied on: 3 July 2013 Persons entitled: Scottish Power UK PLC Classification: Standard security Secured details: Conditions under feu disposition. Particulars: Area of land at pinkhill station, corstorphine. Fully Satisfied

Filing History

17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
19 November 2021	Director's details changed for Mr Steven George Simpson on 9 March 2020 (2 pages)
19 November 2021	Director's details changed for Mr Kevin David Reid on 9 March 2020 (2 pages)
15 November 2021	Full accounts made up to 31 March 2021 (17 pages)
28 February 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
27 January 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
24 December 2020	Full accounts made up to 31 December 2019 (16 pages)
12 November 2020	Change of details for Cruden Property Developments Limited as a person with significant control on 3 September 2020 (2 pages)
12 November 2020	Cessation of Property Venture Partners Limited as a person with significant control on 3 September 2020 (1 page)
24 August 2020	Appointment of Mr Euan James Edward Haggerty as a director on 24 August 2020 (2 pages)
24 August 2020	Appointment of Mrs Paula Dimond as a secretary on 24 August 2020 (2 pages)
9 July 2020	Registration of charge SC1924670003, created on 8 July 2020 (7 pages)
9 July 2020	Registration of charge SC1924670004, created on 8 July 2020 (7 pages)
6 July 2020	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 3 July 2020 (1 page)
6 July 2020	Termination of appointment of Peter Joseph Mark Mcclay as a director on 3 July 2020 (1 page)
6 July 2020	Termination of appointment of Douglas Alister Middleton as a director on 3 July 2020 (1 page)
6 July 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to 16 Walker Street Edinburgh EH3 7LP on 6 July 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
18 January 2019	Notification of Property Venture Partners Limited as a person with significant control on 6 April 2016 (2 pages)
18 January 2019	Notification of Cruden Property Developments Limited as a person with significant control on 6 April 2016 (2 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
20 October 2018	Full accounts made up to 31 December 2017 (18 pages)
16 January 2018	Notification of Cruden Property Developments Limited as a person with significant control on 6 April 2016 (4 pages)
16 January 2018	Notification of Property Venture Partners Limited as a person with significant control on 6 April 2016 (4 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
7 September 2016	Full accounts made up to 31 December 2015 (17 pages)
7 September 2016	Full accounts made up to 31 December 2015 (17 pages)
18 March 2016	Director's details changed for Kevin David Reid on 9 March 2016 (4 pages)
18 March 2016	Appointment of Mr Steven George Simpson as a director on 9 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael John Rowley as a director on 9 March 2016 (2 pages)
18 March 2016	Director's details changed for Kevin David Reid on 9 March 2016 (4 pages)
18 March 2016	Appointment of Mr Steven George Simpson as a director on 9 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael John Rowley as a director on 9 March 2016 (2 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (8 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (8 pages)
22 December 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 4 December 2015 (2 pages)
22 December 2015	Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 December 2015 (1 page)
22 December 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 4 December 2015 (2 pages)
22 December 2015	Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 December 2015 (1 page)
22 December 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 4 December 2015 (2 pages)
22 December 2015	Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 December 2015 (1 page)
20 April 2015	Full accounts made up to 31 December 2014 (18 pages)
20 April 2015	Full accounts made up to 31 December 2014 (18 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (8 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (8 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (8 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (8 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
2 July 2013	Appointment of Gillian Lawson Mcintyre as a secretary (2 pages)
2 July 2013	Termination of appointment of Daniel Putnam as a secretary (1 page)
2 July 2013	Appointment of Gillian Lawson Mcintyre as a secretary (2 pages)
2 July 2013	Termination of appointment of Daniel Putnam as a secretary (1 page)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Director's details changed for Director Peter Joseph Mark Mcclay on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Director Peter Joseph Mark Mcclay on 14 January 2013 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
23 August 2012	Appointment of Director Peter Joseph Mark Mcclay as a director (2 pages)
23 August 2012	Termination of appointment of Roderick Elliott as a director (1 page)
23 August 2012	Appointment of Director Peter Joseph Mark Mcclay as a director (2 pages)
23 August 2012	Termination of appointment of Roderick Elliott as a director (1 page)
6 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
27 October 2011	Full accounts made up to 31 December 2010 (18 pages)
27 October 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Appointment of Daniel John Putnam as a secretary (2 pages)
9 September 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
9 September 2011	Appointment of Daniel John Putnam as a secretary (2 pages)
9 September 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
4 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
6 August 2010	Appointment of Douglas Alister Middleton as a director (2 pages)
6 August 2010	Appointment of Roderick Andrew Elliott as a director (2 pages)
6 August 2010	Termination of appointment of Anne Stewart as a director (1 page)
6 August 2010	Termination of appointment of Liam Fennell as a director (1 page)
6 August 2010	Appointment of Douglas Alister Middleton as a director (2 pages)
6 August 2010	Appointment of Roderick Andrew Elliott as a director (2 pages)
6 August 2010	Termination of appointment of Liam Fennell as a director (1 page)
6 August 2010	Termination of appointment of Anne Stewart as a director (1 page)
2 August 2010	Full accounts made up to 31 December 2009 (23 pages)
2 August 2010	Full accounts made up to 31 December 2009 (23 pages)
30 April 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
30 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
30 April 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
30 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
10 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
26 January 2009	Return made up to 11/01/09; full list of members (4 pages)
26 January 2009	Return made up to 11/01/09; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
24 June 2008	Director appointed mr liam hugh fennell (1 page)
24 June 2008	Appointment terminated director james rowney (1 page)
24 June 2008	Director appointed mr liam hugh fennell (1 page)
24 June 2008	Appointment terminated director james rowney (1 page)
2 April 2008	Secretary appointed ms deborah susan esslemont (1 page)
2 April 2008	Appointment terminated secretary christina hankin (1 page)
2 April 2008	Secretary appointed ms deborah susan esslemont (1 page)
2 April 2008	Appointment terminated secretary christina hankin (1 page)
22 January 2008	Return made up to 11/01/08; full list of members (3 pages)
22 January 2008	Return made up to 11/01/08; full list of members (3 pages)
23 May 2007	£ ic 1000000/100 02/05/07 £ sr [email protected]=999900 (2 pages)
23 May 2007	£ ic 1000000/100 02/05/07 £ sr [email protected]=999900 (2 pages)
18 May 2007	Full accounts made up to 31 December 2006 (15 pages)
18 May 2007	Full accounts made up to 31 December 2006 (15 pages)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
28 March 2007	Declaration of shares redemption:auditor's report (3 pages)
28 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 March 2007	Declaration of shares redemption:auditor's report (3 pages)
28 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 January 2007	Return made up to 11/01/07; full list of members (3 pages)
25 January 2007	Return made up to 11/01/07; full list of members (3 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
12 April 2006	Registered office changed on 12/04/06 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
9 February 2006	Return made up to 11/01/06; full list of members (3 pages)
9 February 2006	Return made up to 11/01/06; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 December 2004 (13 pages)
11 July 2005	Full accounts made up to 31 December 2004 (13 pages)
26 January 2005	Return made up to 11/01/05; full list of members (6 pages)
26 January 2005	Return made up to 11/01/05; full list of members (6 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
16 July 2004	Partic of mort/charge * (5 pages)
16 July 2004	Partic of mort/charge * (5 pages)
9 February 2004	Return made up to 11/01/04; full list of members (6 pages)
9 February 2004	Return made up to 11/01/04; full list of members (6 pages)
3 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (13 pages)
15 July 2003	Full accounts made up to 31 December 2002 (13 pages)
7 February 2003	Return made up to 11/01/03; full list of members (6 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Return made up to 11/01/03; full list of members (6 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
7 February 2002	Return made up to 11/01/02; full list of members (6 pages)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Return made up to 11/01/02; full list of members (6 pages)
7 February 2002	Director's particulars changed (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (10 pages)
8 August 2001	Full accounts made up to 31 December 2000 (10 pages)
8 June 2001	Secretary's particulars changed (1 page)
8 June 2001	Secretary's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
30 January 2001	Return made up to 11/01/01; full list of members (6 pages)
30 January 2001	Return made up to 11/01/01; full list of members (6 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
21 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
4 April 2000	Auditor's resignation (4 pages)
4 April 2000	Auditor's resignation (4 pages)
15 March 2000	Full accounts made up to 30 September 1999 (11 pages)
15 March 2000	Full accounts made up to 30 September 1999 (11 pages)
21 January 2000	Return made up to 11/01/00; full list of members (9 pages)
21 January 2000	Return made up to 11/01/00; full list of members (9 pages)
1 December 1999	Partic of mort/charge * (6 pages)
1 December 1999	Partic of mort/charge * (6 pages)
25 November 1999	Director's particulars changed (2 pages)
25 November 1999	Director's particulars changed (2 pages)
29 July 1999	Memorandum and Articles of Association (13 pages)
29 July 1999	Memorandum and Articles of Association (13 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
7 July 1999	Company name changed lothian fifty (559) LIMITED\certificate issued on 08/07/99 (2 pages)
7 July 1999	Company name changed lothian fifty (559) LIMITED\certificate issued on 08/07/99 (2 pages)
5 July 1999	Memorandum and Articles of Association (12 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1999	Registered office changed on 05/07/99 from: baberton house juniper green edinburgh EH14 3HN (1 page)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Ad 24/06/99--------- £ si [email protected]=999998 £ ic 2/1000000 (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
5 July 1999	£ nc 100/1000000 24/06/99 (1 page)
5 July 1999	Memorandum and Articles of Association (12 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1999	Registered office changed on 05/07/99 from: baberton house juniper green edinburgh EH14 3HN (1 page)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Ad 24/06/99--------- £ si [email protected]=999998 £ ic 2/1000000 (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
5 July 1999	£ nc 100/1000000 24/06/99 (1 page)
18 March 1999	New secretary appointed (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (3 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New secretary appointed (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (3 pages)
18 March 1999	New director appointed (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: 50 lothian road edinburgh EH3 9BY (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 50 lothian road edinburgh EH3 9BY (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
11 January 1999	Incorporation (25 pages)
11 January 1999	Incorporation (25 pages)

Land Options (East) Limited

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