MEDWIN PROPERTIES LIMITED
OLD LENNIE SCHOOLHOUSE, EDINBURGH EH12 0AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC442526
- Last Updated: 01 Mar 2024
Company Profile
MEDWIN PROPERTIES LIMITED was incorporated on Tuesday, February 12, 2013 as a Private Limited Company with registered address in EDINBURGH. MEDWIN PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years and 11 days.
| Name | MEDWIN PROPERTIES LIMITED |
|---|---|
| Company number | SC442526 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD LENNIE SCHOOLHOUSE OLD LENNIE SCHOOLHOUSE EDINBURGH EH12 0AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Martin Coutts Nationality: British |
Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fraser Coutts Nationality: British |
Dates: Tuesday, September 3, 2019 - Thursday, March 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Martin Coutts Nationality: British |
Dates: Monday, October 30, 2017 - Thursday, May 18, 2023
ownership of shares 75 to 100 percent
|
| Mr Peter James Smillie Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEDWIN PROPERTIES LIMITED | 12 Feb 2013 |