LADYSBRIDGE VILLAGE LIMITED
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2JJ

Company number SC262049
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address UNIT B, INVERBOYNDIE INDUSTRIAL ESTATE, BANFF, AB45 2JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 24,000 . The most likely internet sites of LADYSBRIDGE VILLAGE LIMITED are www.ladysbridgevillage.co.uk, and www.ladysbridge-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ladysbridge Village Limited is a Private Limited Company. The company registration number is SC262049. Ladysbridge Village Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Ladysbridge Village Limited is Unit B Inverboyndie Industrial Estate Banff Ab45 2jj. . RAMSAY, Sarah Elizabeth is a Secretary of the company. RAMSAY, Sarah Elizabeth is a Director of the company. RENNIE, Alastair James is a Director of the company. WILSON, George Davidson is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAMSAY, Sarah Elizabeth
Appointed Date: 16 January 2004
Director
RAMSAY, Sarah Elizabeth
Appointed Date: 16 November 2006
67 years old
Director
RENNIE, Alastair James
Appointed Date: 16 January 2004
67 years old
Director
WILSON, George Davidson
Appointed Date: 16 January 2004
74 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr George Davidson Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADYSBRIDGE VILLAGE LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 24,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 24,000
...
... and 32 more events
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
16 Jan 2004
Incorporation

LADYSBRIDGE VILLAGE LIMITED Charges

28 August 2009
Standard security
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ladysbridge hospital banff BNF2128.
19 January 2009
Floating charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 November 2004
Standard security
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 23.991 hectares of ladysbridge hospital, banff BNF2128.

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