THE BALLATHIE FISHINGS TIMESHARE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ
Company number SC244786
Status Active
Incorporation Date 27 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 no member list. The most likely internet sites of THE BALLATHIE FISHINGS TIMESHARE LIMITED are www.theballathiefishingstimeshare.co.uk, and www.the-ballathie-fishings-timeshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.The Ballathie Fishings Timeshare Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC244786. The Ballathie Fishings Timeshare Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of The Ballathie Fishings Timeshare Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. MILLIGAN, John Robert is a Director of the company. Secretary CONDIES has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BLAKE, Richard Peter Jamieson has been resigned. Director DOWNHILL, Clive Robert has been resigned. Director FORSYTH, John Graham has been resigned. Director JONES, Clwydwyn Thomas has been resigned. Director TREMBATH, David Alfred has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 03 June 2013
Director
MILLIGAN, John Robert
Appointed Date: 24 September 2004
85 years old

Resigned Directors

Secretary
CONDIES
Resigned: 31 October 2006
Appointed Date: 27 February 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 31 October 2006
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 03 June 2013
Appointed Date: 06 April 2009
Director
BLAKE, Richard Peter Jamieson
Resigned: 24 September 2004
Appointed Date: 27 February 2003
71 years old
Director
DOWNHILL, Clive Robert
Resigned: 30 September 2007
Appointed Date: 24 September 2004
70 years old
Director
FORSYTH, John Graham
Resigned: 23 March 2006
Appointed Date: 27 February 2003
86 years old
Director
JONES, Clwydwyn Thomas
Resigned: 14 February 2005
Appointed Date: 24 September 2004
90 years old
Director
TREMBATH, David Alfred
Resigned: 28 March 2006
Appointed Date: 27 February 2003
89 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr John Robert Milligan C.B.E
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

THE BALLATHIE FISHINGS TIMESHARE LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 27 February 2016 no member list
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 27 February 2015 no member list
...
... and 44 more events
03 Mar 2003
Registered office changed on 03/03/03 from: 24 great king street edinburgh EH3 6QN
03 Mar 2003
New director appointed
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned;director resigned
27 Feb 2003
Incorporation

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