B.V.DEVELOPMENTS (BANFF) LIMITED
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1BJ

Company number SC313246
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address BELLEVUE, BELLEVUE ROAD, BANFF, AB45 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of B.V.DEVELOPMENTS (BANFF) LIMITED are www.bvdevelopmentsbanff.co.uk, and www.b-v-developments-banff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. B V Developments Banff Limited is a Private Limited Company. The company registration number is SC313246. B V Developments Banff Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of B V Developments Banff Limited is Bellevue Bellevue Road Banff Ab45 1bj. . HOWARD, Morag Lesley is a Secretary of the company. HOWARD, Malcolm Warren is a Director of the company. HOWARD, Morag Lesley is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOWARD, Morag Lesley
Appointed Date: 08 December 2006
Director
HOWARD, Malcolm Warren
Appointed Date: 08 December 2006
66 years old
Director
HOWARD, Morag Lesley
Appointed Date: 08 December 2006
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Malcolm Warren Howard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Lesley Howard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.V.DEVELOPMENTS (BANFF) LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Satisfaction of charge 1 in full
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
28 Dec 2006
New director appointed
28 Dec 2006
New director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
08 Dec 2006
Incorporation

B.V.DEVELOPMENTS (BANFF) LIMITED Charges

10 June 2009
Standard security
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 4/5 back path banff.
10 June 2009
Standard security
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 32 low shore whitehills banff.
5 May 2009
Bond & floating charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
9 May 2008
Standard security
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 54-56 gellymill street macduff.
9 May 2008
Standard security
Delivered: 28 May 2008
Status: Satisfied on 10 June 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 32 low shore whitehills banff.
6 March 2008
Standard security
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 54 and 56 gellymill street, macduff.
6 March 2008
Standard security
Delivered: 27 March 2008
Status: Satisfied on 10 June 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 32 low shore, whitehill, banff.
19 June 2007
Bond & floating charge
Delivered: 28 June 2007
Status: Satisfied on 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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