BALGRANACH PROPERTIES LIMITED
ABERDEEN QUESTMOUNT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC185463
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Jamie Stuart Davidson Gilbert as a director on 1 September 2016. The most likely internet sites of BALGRANACH PROPERTIES LIMITED are www.balgranachproperties.co.uk, and www.balgranach-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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.Balgranach Properties Limited is a Private Limited Company. The company registration number is SC185463. Balgranach Properties Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Balgranach Properties Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. GILBERT, Jamie Stuart Davidson is a Director of the company. GILBERT, Kirstin Carey Davidson is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director GILBERT, Douglas Walker has been resigned. Director GILBERT, Martin James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 December 2012
Director
GILBERT, Jamie Stuart Davidson
Appointed Date: 01 September 2016
39 years old
Director
GILBERT, Kirstin Carey Davidson
Appointed Date: 31 March 2015
33 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 06 July 1998
Appointed Date: 05 May 1998
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 06 July 1998
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 December 2012
Appointed Date: 06 April 2009
Director
GILBERT, Douglas Walker
Resigned: 31 March 2015
Appointed Date: 06 July 1998
67 years old
Director
GILBERT, Martin James
Resigned: 05 December 2012
Appointed Date: 06 July 1998
70 years old
Nominee Director
MABBOTT, Stephen
Resigned: 06 July 1998
Appointed Date: 05 May 1998
75 years old

Persons With Significant Control

Mr Martin James Gilbert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BALGRANACH PROPERTIES LIMITED Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 28 February 2016
05 Oct 2016
Appointment of Jamie Stuart Davidson Gilbert as a director on 1 September 2016
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 979,302
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 64 more events
04 Aug 1998
New secretary appointed
04 Aug 1998
New director appointed
04 Aug 1998
New director appointed
15 Jun 1998
Company name changed questmount LIMITED\certificate issued on 16/06/98
05 May 1998
Incorporation

BALGRANACH PROPERTIES LIMITED Charges

19 December 2002
Standard security
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 166 easter road, edinburgh.
29 May 2001
Standard security
Delivered: 4 June 2001
Status: Satisfied on 20 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 166-170 george street, aberdeen.
31 March 1999
Floating charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 December 1998
Standard security
Delivered: 16 December 1998
Status: Satisfied on 20 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ramsay house,12 market square,stonehaven.
26 October 1998
Legal charge
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nab farm,savage lane,dore,sheffield,south yorkshire.

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