B.S. (DEVELOPMENTS) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC088783
Status Active
Incorporation Date 6 July 1984
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of B.S. (DEVELOPMENTS) LIMITED are www.bsdevelopments.co.uk, and www.b-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Developments Limited is a Private Limited Company. The company registration number is SC088783. B S Developments Limited has been working since 06 July 1984. The present status of the company is Active. The registered address of B S Developments Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. PATERSON-SMITH, Aileen Helen is a Director of the company. SMITH, Steven Keith is a Director of the company. Secretary KEENAN, Bryan Angus has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director SMITH, Brian Alexander Mclean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
PATERSON-SMITH, Aileen Helen
Appointed Date: 30 July 1990
75 years old
Director
SMITH, Steven Keith
Appointed Date: 07 October 2003
53 years old

Resigned Directors

Secretary
KEENAN, Bryan Angus
Resigned: 01 June 2004
Secretary
LC SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 01 June 2004
Director
SMITH, Brian Alexander Mclean
Resigned: 25 June 2014
78 years old

Persons With Significant Control

Mrs Aileen Helen Paterson-Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

B.S. (DEVELOPMENTS) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 97 more events
11 Aug 1987
Return made up to 31/12/85; change of members
19 Feb 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Full accounts made up to 31 March 1985
29 Nov 1984
Company name changed\certificate issued on 29/11/84
06 Jul 1984
Certificate of incorporation

B.S. (DEVELOPMENTS) LIMITED Charges

10 October 2012
Standard security
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Complete Performance Development Limited
Description: 1 main street turriff abn 25803.
8 September 2006
Standard security
Delivered: 14 September 2006
Status: Satisfied on 29 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mountview, kirk road, banchory devenick, by aberdeen.
29 November 2005
Standard security
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming 1 main street, turriff…
15 April 2002
Standard security
Delivered: 1 May 2002
Status: Satisfied on 10 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Clydesdale bank building, 1 main street, turriff.
21 February 2000
Standard security
Delivered: 6 March 2000
Status: Satisfied on 26 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58 carden place, aberdeen.
15 March 1999
Standard security
Delivered: 29 March 1999
Status: Satisfied on 3 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 carden place, aberdeen.
14 January 1992
Standard security
Delivered: 27 January 1992
Status: Satisfied on 3 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site "c" birklands, milltimber, aberdeen.
16 May 1990
Bond & floating charge
Delivered: 23 May 1990
Status: Satisfied on 28 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 June 1985
Standard security
Delivered: 2 July 1985
Status: Satisfied on 3 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Northmost top floor flat, 9 orchard place, aberdeen.
11 June 1985
Standard security
Delivered: 2 July 1985
Status: Satisfied on 10 October 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 62 menzies rd torry aberdeen.

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