BACHLAW LIMITED
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1DL

Company number SC364803
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 16 CASTLE STREET, BANFF, AB45 1DL
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr James Watt Mcleay on 19 December 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BACHLAW LIMITED are www.bachlaw.co.uk, and www.bachlaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Bachlaw Limited is a Private Limited Company. The company registration number is SC364803. Bachlaw Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of Bachlaw Limited is 16 Castle Street Banff Ab45 1dl. . DAVIS, Sarah Lynne is a Secretary of the company. DAVIS, Sarah Lynne is a Director of the company. MCLEAY, Hamish Watt is a Director of the company. MCLEAY, James Watt is a Director of the company. MCLEAY, John Stephen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director PIRIE, George Copland has been resigned. Director WEST, David has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
DAVIS, Sarah Lynne
Appointed Date: 01 September 2009
Director
DAVIS, Sarah Lynne
Appointed Date: 01 September 2009
46 years old
Director
MCLEAY, Hamish Watt
Appointed Date: 01 September 2009
61 years old
Director
MCLEAY, James Watt
Appointed Date: 06 April 2014
42 years old
Director
MCLEAY, John Stephen
Appointed Date: 06 April 2014
40 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 September 2009
Appointed Date: 01 September 2009
Director
MABBOTT, Stephen George
Resigned: 01 September 2009
Appointed Date: 01 September 2009
75 years old
Director
PIRIE, George Copland
Resigned: 13 July 2010
Appointed Date: 01 September 2009
70 years old
Director
WEST, David
Resigned: 13 July 2010
Appointed Date: 01 September 2009
61 years old

Persons With Significant Control

Mr Hamish Watt Mcleay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Lynne Davis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACHLAW LIMITED Events

19 Dec 2016
Director's details changed for Mr James Watt Mcleay on 19 December 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Director's details changed for Mr John Stephen Mcleay on 9 February 2016
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 73.4
...
... and 33 more events
23 Sep 2009
Director appointed hamish watt mcleay
03 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Sep 2009
Appointment terminated director stephen mabbott
03 Sep 2009
Appointment terminated secretary brian reid LTD.
01 Sep 2009
Incorporation

BACHLAW LIMITED Charges

15 June 2012
Standard security
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Milden, 28 seafield street, banff.
2 December 2009
Standard security
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Upper seaview cornhill banff bnf 4084.
5 November 2009
Floating charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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