HILL OF BANCHORY ESCO LIMITED
BANCHORY LEDGE 1017 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5ZU

Company number SC336394
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Guy Hamilton Milligan as a director on 28 October 2016. The most likely internet sites of HILL OF BANCHORY ESCO LIMITED are www.hillofbanchoryesco.co.uk, and www.hill-of-banchory-esco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Dyce Rail Station is 14.4 miles; to Laurencekirk Rail Station is 15.7 miles; to Inverurie Rail Station is 15.9 miles; to Insch Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill of Banchory Esco Limited is a Private Limited Company. The company registration number is SC336394. Hill of Banchory Esco Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Hill of Banchory Esco Limited is Banchory Business Centre Burn O Bennie Road Banchory Aberdeenshire Ab31 5zu. . REITH, Evan Barry is a Secretary of the company. BURNETT, Victor Cecil Tobias is a Director of the company. BURNETT OF LEYS, Alexander James Amherst is a Director of the company. REITH, Evan Barry is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director BURNETT OF LEYS, Fiona Mercedes has been resigned. Director BURNETT OF LEYS, James Comyn Amherst has been resigned. Director MILLIGAN, Guy Hamilton has been resigned. Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
REITH, Evan Barry
Appointed Date: 25 January 2008
Director
BURNETT, Victor Cecil Tobias
Appointed Date: 26 May 2014
43 years old
Director
BURNETT OF LEYS, Alexander James Amherst
Appointed Date: 25 January 2008
52 years old
Director
REITH, Evan Barry
Appointed Date: 26 May 2014
52 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 25 January 2008
Appointed Date: 18 January 2008
Director
BURNETT OF LEYS, Fiona Mercedes
Resigned: 30 March 2012
Appointed Date: 25 January 2008
74 years old
Director
BURNETT OF LEYS, James Comyn Amherst
Resigned: 26 May 2014
Appointed Date: 25 January 2008
84 years old
Director
MILLIGAN, Guy Hamilton
Resigned: 28 October 2016
Appointed Date: 31 March 2014
53 years old
Director
LEDGE SERVICES LIMITED
Resigned: 25 January 2008
Appointed Date: 18 January 2008

Persons With Significant Control

North Banchory Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILL OF BANCHORY ESCO LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Nov 2016
Termination of appointment of Guy Hamilton Milligan as a director on 28 October 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,500,000
12 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 32 more events
21 Feb 2008
Registered office changed on 21/02/08 from: johnstone house 52-54 rose street aberdeen AB10 1HA
21 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
21 Feb 2008
Ad 25/01/08--------- £ si 1@1=1 £ ic 1/2
29 Jan 2008
Company name changed ledge 1017 LIMITED\certificate issued on 29/01/08
18 Jan 2008
Incorporation

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