BALFORD LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1SS

Company number SC176893
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 51 CHAPEL STREET, ABERDEEN, SCOTLAND, AB10 1SS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge SC1768930003 in full; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016. The most likely internet sites of BALFORD LIMITED are www.balford.co.uk, and www.balford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.Balford Limited is a Private Limited Company. The company registration number is SC176893. Balford Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Balford Limited is 51 Chapel Street Aberdeen Scotland Ab10 1ss. . MCGUIRE, Robert Douglas is a Secretary of the company. LUMSDEN, Benjamin is a Director of the company. MCGUIRE, Robert Douglas is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary GRANT, James Roy Mcculloch has been resigned. Secretary MCCOULL, Penny has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director GRIFFITH, David Campbell has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCGUIRE, Robert Douglas
Appointed Date: 01 June 2000
Director
LUMSDEN, Benjamin
Appointed Date: 25 November 1997
70 years old
Director
MCGUIRE, Robert Douglas
Appointed Date: 25 November 1997
74 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 September 1997
Appointed Date: 02 July 1997
Secretary
GRANT, James Roy Mcculloch
Resigned: 01 June 2000
Appointed Date: 25 November 1997
Secretary
MCCOULL, Penny
Resigned: 25 November 1997
Appointed Date: 09 September 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 September 1997
Appointed Date: 02 July 1997
Director
GRIFFITH, David Campbell
Resigned: 25 November 1997
Appointed Date: 09 September 1997
75 years old

BALFORD LIMITED Events

03 Feb 2017
Satisfaction of charge SC1768930003 in full
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016
16 Jul 2016
Confirmation statement made on 2 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 58 more events
26 Nov 1997
New secretary appointed
10 Oct 1997
Director resigned
10 Oct 1997
Secretary resigned
10 Oct 1997
Registered office changed on 10/10/97 from: 19 glasgow road paisley renfrewshire PA1 3QX
02 Jul 1997
Incorporation

BALFORD LIMITED Charges

28 August 2013
Charge code SC17 6893 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Kings bar, 97 king street, aberdeen ABN35346. Notification…
22 August 2013
Charge code SC17 6893 0003
Delivered: 23 August 2013
Status: Satisfied on 3 February 2017
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Notification of addition to or amendment of charge…
19 October 2006
Floating charge
Delivered: 30 October 2006
Status: Satisfied on 23 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
26 April 1999
Floating charge
Delivered: 28 April 1999
Status: Satisfied on 23 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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