BDW NORTH SCOTLAND LIMITED
BALMEDIE BDW EAST SCOTLAND LIMITED BARRATT NORTH SCOTLAND LIMITED BARRATT CONSTRUCTION LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8SH

Company number SC027535
Status Active
Incorporation Date 13 February 1950
Company Type Private Limited Company
Address BLAIRTON HOUSE, OLD ABERDEEN ROAD, BALMEDIE, ABERDEENSHIRE, AB23 8SH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Neil Cooper as a director on 19 January 2017; Full accounts made up to 30 June 2016. The most likely internet sites of BDW NORTH SCOTLAND LIMITED are www.bdwnorthscotland.co.uk, and www.bdw-north-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. The distance to to Aberdeen Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdw North Scotland Limited is a Private Limited Company. The company registration number is SC027535. Bdw North Scotland Limited has been working since 13 February 1950. The present status of the company is Active. The registered address of Bdw North Scotland Limited is Blairton House Old Aberdeen Road Balmedie Aberdeenshire Ab23 8sh. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYES, Steven John is a Director of the company. DAVIDSON, Barry James is a Director of the company. MCLEOD, Douglas is a Director of the company. REED, John is a Director of the company. THOMAS, David Fraser is a Director of the company. Secretary GERRARD, Graham has been resigned. Secretary NICOL, Ian Fraser has been resigned. Secretary PHILLIPS, Richard James has been resigned. Director ADAMSON, William Scotland has been resigned. Director ALI, Mansoor has been resigned. Director CONDIE, Alison has been resigned. Director COOPER, Neil has been resigned. Director CUSITER, Gordon William Pirie has been resigned. Director DEARLOVE, Colin Albert has been resigned. Director DENT, Laurence has been resigned. Director EATON, Frank has been resigned. Director FRASER, Ian Allison has been resigned. Director LAW, Karen has been resigned. Director LOGUE, David Iain has been resigned. Director MACPHERSON, Iain Murray has been resigned. Director NICOL, Ian Fraser has been resigned. Director NORTON, Michael has been resigned. Director PAIN, Mark Andrew has been resigned. Director PHILLIPS, Richard James has been resigned. Director SCOTT, David John has been resigned. Director SIM, Norman John has been resigned. Director STEWART, David Rae has been resigned. Director WHITSON, Roy Carrick Pitt has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 26 July 2013
Director
BOYES, Steven John
Appointed Date: 01 July 2001
65 years old
Director
DAVIDSON, Barry James
Appointed Date: 26 July 2013
56 years old
Director
MCLEOD, Douglas

72 years old
Director
REED, John
Appointed Date: 05 January 2006
67 years old
Director
THOMAS, David Fraser
Appointed Date: 21 July 2009
62 years old

Resigned Directors

Secretary
GERRARD, Graham
Resigned: 27 August 1998
Secretary
NICOL, Ian Fraser
Resigned: 30 November 2008
Appointed Date: 31 August 1998
Secretary
PHILLIPS, Richard James
Resigned: 26 July 2013
Appointed Date: 06 October 2008
Director
ADAMSON, William Scotland
Resigned: 31 March 1989
96 years old
Director
ALI, Mansoor
Resigned: 20 April 2012
Appointed Date: 01 July 2008
52 years old
Director
CONDIE, Alison
Resigned: 20 April 2012
Appointed Date: 01 July 2008
54 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
CUSITER, Gordon William Pirie
Resigned: 31 May 2001
Appointed Date: 01 July 1997
78 years old
Director
DEARLOVE, Colin Albert
Resigned: 30 June 2006
Appointed Date: 27 June 2000
74 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 11 October 2002
73 years old
Director
EATON, Frank
Resigned: 07 October 2002
Appointed Date: 31 December 1999
75 years old
Director
FRASER, Ian Allison
Resigned: 31 January 1991
80 years old
Director
LAW, Karen
Resigned: 01 March 2008
Appointed Date: 01 October 2007
64 years old
Director
LOGUE, David Iain
Resigned: 28 September 1998
67 years old
Director
MACPHERSON, Iain Murray
Resigned: 30 June 2008
Appointed Date: 01 July 2007
60 years old
Director
NICOL, Ian Fraser
Resigned: 30 November 2008
Appointed Date: 01 November 2007
71 years old
Director
NORTON, Michael
Resigned: 31 December 1999
84 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 01 March 2006
64 years old
Director
PHILLIPS, Richard James
Resigned: 26 July 2013
Appointed Date: 06 October 2008
53 years old
Director
SCOTT, David John
Resigned: 30 April 2013
Appointed Date: 04 June 2001
65 years old
Director
SIM, Norman John
Resigned: 19 October 2007
Appointed Date: 01 July 1997
71 years old
Director
STEWART, David Rae
Resigned: 20 April 2012
Appointed Date: 28 September 1998
72 years old
Director
WHITSON, Roy Carrick Pitt
Resigned: 31 May 1997
Appointed Date: 01 January 1989
77 years old

Persons With Significant Control

Barratt Developments P L C
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDW NORTH SCOTLAND LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
19 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
29 Nov 2016
Full accounts made up to 30 June 2016
03 Nov 2016
Director's details changed for Mr Barry James Davidson on 3 November 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 102,362
...
... and 187 more events
27 Nov 1978
Accounts made up to 30 June 1978
27 Mar 1978
Accounts made up to 30 June 1977
31 May 1977
Accounts made up to 28 February 1977
21 Mar 1977
Company name changed\certificate issued on 21/03/77
13 Feb 1950
Certificate of incorporation

BDW NORTH SCOTLAND LIMITED Charges

25 June 2010
Standard security
Delivered: 9 July 2010
Status: Satisfied on 15 February 2013
Persons entitled: Arthur Conn Murrison and Others
Description: 53.985 hectares of uryside farm inverurie abn 82815.
29 April 2008
Standard security
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: James M Forbes and Others
Description: Half pro indiviso share of a 15% pro indiviso share of land…
6 December 2007
Standard security
Delivered: 11 December 2007
Status: Satisfied on 3 November 2008
Persons entitled: City & Provincial Properties PLC
Description: Subjects lying between seaforth road and errol street in…
1 March 2007
Standard security
Delivered: 8 March 2007
Status: Satisfied on 19 November 2010
Persons entitled: Trustees of Cormack Development Company
Description: Ground to the north of gordon place, rothienorman…
21 September 2006
Standard security
Delivered: 6 October 2006
Status: Satisfied on 3 November 2008
Persons entitled: George Wimpey UK Limited
Description: Area of ground at oldmeldrum, aberdeenshire.
1 December 2005
Standard security
Delivered: 7 December 2005
Status: Satisfied on 14 June 2013
Persons entitled: The Firm of a & C Murrison (Boynds)
Description: The area of ground forming part of the farm and lands or…
4 April 2005
Standard security
Delivered: 14 April 2005
Status: Satisfied on 17 April 2009
Persons entitled: Scottish & Southern Energy PLC
Description: 1.2958 hectares of ground bounded on the south by millburn…
1 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 5 May 2006
Persons entitled: Mrs Lorraine Christine Marshall
Description: Lands forming part of the farm at bridgefoot, cairntradlin…
6 March 2000
Standard security
Delivered: 9 March 2000
Status: Satisfied on 3 November 2008
Persons entitled: Scottish Homes
Description: Twelve flatted dwellinghouses on which area of ground is…
17 November 1999
Standard security
Delivered: 2 December 1999
Status: Satisfied on 30 March 2001
Persons entitled: Alba Homes Limited
Description: Araof ground lying to the north of slug road, ury…
24 November 1997
Standard security
Delivered: 5 December 1997
Status: Satisfied on 3 November 2008
Persons entitled: The Board of Management of Aberdeen College
Description: 555/567 holburn street,aberdeen.
21 June 1993
Standard security
Delivered: 24 June 1993
Status: Satisfied on 15 September 1993
Persons entitled: Bredero Homes Limited
Description: (A) 468.82 square metres and (b) 24/27ND pro indiviso of…
15 January 1992
Standard security
Delivered: 21 January 1992
Status: Satisfied on 3 November 2008
Persons entitled: Lloyds Bank PLC as Agent and Trustee.
Description: Site at dunkeld road and florence place,perth.
30 April 1991
Guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 12 September 1996
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
30 April 1991
Bond & floating charge
Delivered: 15 May 1991
Status: Satisfied on 12 September 1996
Persons entitled: Barratt Development PLC
Description: Undertaking and all property and assets present and future…
30 April 1991
Bond & floating charge
Delivered: 15 May 1991
Status: Satisfied on 12 September 1996
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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