BALVENIE PROPERTY COMPANY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC061349
Status Active
Incorporation Date 20 December 1976
Company Type Private Limited Company
Address VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, AB10 1XB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Andrew Cormack Robertson as a director on 25 November 2011. The most likely internet sites of BALVENIE PROPERTY COMPANY LIMITED are www.balveniepropertycompany.co.uk, and www.balvenie-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balvenie Property Company Limited is a Private Limited Company. The company registration number is SC061349. Balvenie Property Company Limited has been working since 20 December 1976. The present status of the company is Active. The registered address of Balvenie Property Company Limited is Victoria House 13 Victoria Street Aberdeen Ab10 1xb. . ROBERTSON, Eva Mary is a Director of the company. Secretary ROBERTSON, Stephen Andrew Cormack has been resigned. Director ROBERTSON, Stephen Andrew Cormack has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROBERTSON, Eva Mary

90 years old

Resigned Directors

Secretary
ROBERTSON, Stephen Andrew Cormack
Resigned: 25 November 2011
Director
ROBERTSON, Stephen Andrew Cormack
Resigned: 25 November 2011
92 years old

Persons With Significant Control

Mrs Eva Mary Robertson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

BALVENIE PROPERTY COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Termination of appointment of Stephen Andrew Cormack Robertson as a director on 25 November 2011
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
03 Mar 1988
Return made up to 31/12/87; full list of members
03 Mar 1988
Full accounts made up to 31 March 1987
22 Feb 1988
Auditor's resignation
17 Jul 1987
Return made up to 31/12/86; full list of members
02 Jul 1987
Full accounts made up to 31 March 1986

BALVENIE PROPERTY COMPANY LIMITED Charges

22 February 1983
Standard security
Delivered: 14 March 1983
Status: Satisfied on 31 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 to 37 skene square aberdeen.

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