BALLATER (RD) LIMITED
BALLATER

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5QW

Company number SC171506
Status Active
Incorporation Date 17 January 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PARK HOUSE CARAVAN PARK, ANDERSON ROAD, BALLATER, ABERDEENSHIRE, AB35 5QW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Memorandum and Articles of Association; Termination of appointment of Anthony Trevor Cox as a director on 13 February 2017; Termination of appointment of Bryan Porter Wright as a director on 20 January 2017. The most likely internet sites of BALLATER (RD) LIMITED are www.ballaterrd.co.uk, and www.ballater-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barry Links Rail Station is 39.8 miles; to Balmossie Rail Station is 40.2 miles; to Dundee Rail Station is 40.8 miles; to Elgin Rail Station is 42.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballater Rd Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC171506. Ballater Rd Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Ballater Rd Limited is Park House Caravan Park Anderson Road Ballater Aberdeenshire Ab35 5qw. . LOVIE, John Allan is a Secretary of the company. BURROWS, John is a Director of the company. COULL, John Taylor, Dr is a Director of the company. HARRISON, Allan Mckenzie is a Director of the company. HORNE, David Caldwell is a Director of the company. LOVIE, John Allan is a Director of the company. MITCHELL, Alexander Ian is a Director of the company. RITCHIE, Ian Ogilvie is a Director of the company. SEDGWICK, Sheila, Dr is a Director of the company. Secretary BROWN, Graham James has been resigned. Secretary INGLIS, George Murray Wilson has been resigned. Secretary KEITH, John Leonard has been resigned. Secretary MACAULAY, Marybell has been resigned. Secretary SEDGWICK, Sheila, Dr has been resigned. Director CARRINGTON, Richard Charles has been resigned. Director CHAMBERS, Dorothy has been resigned. Director CHESWORTH, John Buchanan has been resigned. Director COX, Anthony Trevor has been resigned. Director CRAWFORD, Peter Macdonald, Dr has been resigned. Director CULLING, Paul has been resigned. Director DAVIDSON, Lesley Rose has been resigned. Director DONOGHUE, Thomas, Councillor has been resigned. Director DREVER, Ronald Fergus has been resigned. Director EDWARDS, Edna Mary has been resigned. Director FRANKLIN, Michael Francis has been resigned. Director FRANKS, Nigel Douglas has been resigned. Director FYFE, Malcolm Hewer Durke Findlay has been resigned. Director GIBSON, Brian Kenneth has been resigned. Director HEPBURN, Brodie has been resigned. Director HOURSTON, Gordon Minto, Sir has been resigned. Director HOUSTON, William Monro has been resigned. Director HUMPHREY, James Malcolm Marcus has been resigned. Director IMRIE, Robert Andrew has been resigned. Director INGLIS, George Murray Wilson has been resigned. Director KERR, Ronald has been resigned. Director MACKINTOSH, John William Allan has been resigned. Director MCCULLOCH, James Milne has been resigned. Director MCINTOSH, Richard Charles, Managing Director has been resigned. Director MURRAY, John Mcbeth has been resigned. Director POTTER, Sheila Margaret has been resigned. Director PURVES, Jeffrey James has been resigned. Director RIDDLER, Gordon Peterkin has been resigned. Director SCOTT, Anne Daphne has been resigned. Director SEARLE, Roger John has been resigned. Director SEARLE, Roger John has been resigned. Director SHERIDAN, Henry Michael has been resigned. Director SMITH, Lindsay John has been resigned. Director STANTON, Derek Harley has been resigned. Director TAYLOR, John Alexander has been resigned. Director WRIGHT, Bryan Porter has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LOVIE, John Allan
Appointed Date: 09 August 2010

Director
BURROWS, John
Appointed Date: 05 September 2014
78 years old

Director
COULL, John Taylor, Dr
Appointed Date: 09 August 2010
91 years old

Director
HARRISON, Allan Mckenzie
Appointed Date: 09 August 2010
79 years old

Director
HORNE, David Caldwell
Appointed Date: 12 December 2007
77 years old

Director
LOVIE, John Allan
Appointed Date: 13 September 2000
89 years old

Director
MITCHELL, Alexander Ian
Appointed Date: 09 December 2011
81 years old

Director
RITCHIE, Ian Ogilvie
Appointed Date: 04 October 2010
79 years old

Director
SEDGWICK, Sheila, Dr
Appointed Date: 17 January 1997
101 years old

Resigned Directors

Secretary
BROWN, Graham James
Resigned: 02 October 2003
Appointed Date: 17 January 1997

Secretary
INGLIS, George Murray Wilson
Resigned: 09 August 2010
Appointed Date: 11 January 2008

Secretary
KEITH, John Leonard
Resigned: 10 March 2006
Appointed Date: 09 April 2004

Secretary
MACAULAY, Marybell
Resigned: 09 April 2004
Appointed Date: 02 October 2003

Secretary
SEDGWICK, Sheila, Dr
Resigned: 11 January 2008
Appointed Date: 10 March 2006

Director
CARRINGTON, Richard Charles
Resigned: 11 November 2016
Appointed Date: 02 May 2014
74 years old

Director
CHAMBERS, Dorothy
Resigned: 17 January 1997
Appointed Date: 17 January 1997
75 years old

Director
CHESWORTH, John Buchanan
Resigned: 21 November 2005
Appointed Date: 01 October 2002
82 years old

Director
COX, Anthony Trevor
Resigned: 13 February 2017
Appointed Date: 09 November 2016
78 years old

Director
CRAWFORD, Peter Macdonald, Dr
Resigned: 05 August 1999
Appointed Date: 17 January 1997
100 years old

Director
CULLING, Paul
Resigned: 14 February 2006
Appointed Date: 21 November 2005
67 years old

Director
DAVIDSON, Lesley Rose
Resigned: 09 April 1998
Appointed Date: 17 January 1997
80 years old

Director
DONOGHUE, Thomas, Councillor
Resigned: 17 December 1998
Appointed Date: 17 January 1997
87 years old

Director
DREVER, Ronald Fergus
Resigned: 02 October 2003
Appointed Date: 04 October 2001
79 years old

Director
EDWARDS, Edna Mary
Resigned: 04 October 2001
Appointed Date: 05 August 1999
92 years old

Director
FRANKLIN, Michael Francis
Resigned: 15 June 2012
Appointed Date: 02 October 2003
83 years old

Director
FRANKS, Nigel Douglas
Resigned: 01 October 2002
Appointed Date: 05 August 1999
73 years old

Director
FYFE, Malcolm Hewer Durke Findlay
Resigned: 25 November 2004
Appointed Date: 01 November 1998
93 years old

Director
GIBSON, Brian Kenneth
Resigned: 06 September 2013
Appointed Date: 29 November 2012
79 years old

Director
HEPBURN, Brodie
Resigned: 09 December 2005
Appointed Date: 05 August 1999
80 years old

Director
HOURSTON, Gordon Minto, Sir
Resigned: 25 November 2004
Appointed Date: 02 October 2003
91 years old

Director
HOUSTON, William Monro
Resigned: 30 June 2004
Appointed Date: 17 January 1997
89 years old

Director
HUMPHREY, James Malcolm Marcus
Resigned: 16 January 2007
Appointed Date: 07 January 1999
87 years old

Director
IMRIE, Robert Andrew
Resigned: 24 March 2014
Appointed Date: 17 October 2011
79 years old

Director
INGLIS, George Murray Wilson
Resigned: 09 August 2010
Appointed Date: 04 October 2001
84 years old

Director
KERR, Ronald
Resigned: 05 August 1999
Appointed Date: 09 April 1998
89 years old

Director
MACKINTOSH, John William Allan
Resigned: 05 August 1999
Appointed Date: 17 January 1997
75 years old

Director
MCCULLOCH, James Milne
Resigned: 04 November 2010
Appointed Date: 05 August 1999
90 years old

Director
MCINTOSH, Richard Charles, Managing Director
Resigned: 04 October 2001
Appointed Date: 20 February 1997
66 years old

Director
MURRAY, John Mcbeth
Resigned: 12 February 1997
Appointed Date: 17 January 1997
85 years old

Director
POTTER, Sheila Margaret
Resigned: 16 January 2007
Appointed Date: 05 August 1999
90 years old

Director
PURVES, Jeffrey James
Resigned: 05 August 1999
Appointed Date: 17 January 1997
79 years old

Director
RIDDLER, Gordon Peterkin
Resigned: 20 November 2014
Appointed Date: 12 December 2007
81 years old

Director
SCOTT, Anne Daphne
Resigned: 25 November 2004
Appointed Date: 04 October 2001
71 years old

Director
SEARLE, Roger John
Resigned: 04 October 2001
Appointed Date: 05 August 1999
91 years old

Director
SEARLE, Roger John
Resigned: 04 October 2001
Appointed Date: 20 March 1997
91 years old

Director
SHERIDAN, Henry Michael
Resigned: 09 April 1998
Appointed Date: 17 January 1997
87 years old

Director
SMITH, Lindsay John
Resigned: 30 September 2000
Appointed Date: 09 April 1998
54 years old

Director
STANTON, Derek Harley
Resigned: 21 November 2005
Appointed Date: 30 June 2004
92 years old

Director
TAYLOR, John Alexander
Resigned: 02 October 2003
Appointed Date: 04 October 2001
86 years old

Director
WRIGHT, Bryan Porter
Resigned: 20 January 2017
Appointed Date: 04 October 2001
90 years old

BALLATER (RD) LIMITED Events

01 Mar 2017
Memorandum and Articles of Association
17 Feb 2017
Termination of appointment of Anthony Trevor Cox as a director on 13 February 2017
31 Jan 2017
Termination of appointment of Bryan Porter Wright as a director on 20 January 2017
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Dec 2016
Appointment of Mr Anthony Trevor Cox as a director on 9 November 2016
...
... and 122 more events
26 Mar 1997
New director appointed
26 Mar 1997
New director appointed
26 Mar 1997
Director resigned
26 Mar 1997
Director resigned
17 Jan 1997
Incorporation