MOY BURN COMPANY LIMITED
BANCHORY CASTLELAW (NO. 224) LIMITED

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Company number SC184469
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address KNAPPACH HOUSE, BANCHORY, KINCARDINESHIRE, AB31 6JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MOY BURN COMPANY LIMITED are www.moyburncompany.co.uk, and www.moy-burn-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Laurencekirk Rail Station is 14.5 miles; to Dyce Rail Station is 14.8 miles; to Inverurie Rail Station is 16.9 miles; to Insch Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moy Burn Company Limited is a Private Limited Company. The company registration number is SC184469. Moy Burn Company Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Moy Burn Company Limited is Knappach House Banchory Kincardineshire Ab31 6js. . MCHARDY, Julian Nigel William is a Secretary of the company. INGLEBY, Pamela Mary is a Director of the company. MCHARDY, Julian Nigel William is a Director of the company. Secretary THORNTONS WS has been resigned. Director COOK, Roger has been resigned. Director HAZELL, Tracey Jean has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director INGLEBY, Thomas Campbell has been resigned. Director PICKFORD, Paul James has been resigned. Director TUCK, John Edward has been resigned. Director WOOD, Ann Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCHARDY, Julian Nigel William
Appointed Date: 17 May 2004
Director
INGLEBY, Pamela Mary
Appointed Date: 01 October 2009
80 years old
Director
MCHARDY, Julian Nigel William
Appointed Date: 26 August 2002
68 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 17 May 2004
Appointed Date: 02 April 1998
Director
COOK, Roger
Resigned: 23 December 2001
Appointed Date: 12 June 1998
77 years old
Director
HAZELL, Tracey Jean
Resigned: 19 December 2001
Appointed Date: 12 June 1998
53 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 12 June 1998
Appointed Date: 02 April 1998
Director
INGLEBY, Thomas Campbell
Resigned: 29 April 2008
Appointed Date: 26 August 2002
79 years old
Director
PICKFORD, Paul James
Resigned: 23 March 2003
Appointed Date: 12 June 1998
68 years old
Director
TUCK, John Edward
Resigned: 23 March 2003
Appointed Date: 12 June 1998
79 years old
Director
WOOD, Ann Louise
Resigned: 23 March 2003
Appointed Date: 12 June 1998
74 years old

MOY BURN COMPANY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 January 2015
12 Jun 2015
Annual return made up to 2 April 2015
Statement of capital on 2015-06-12
  • GBP 2
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 58 more events
22 Jun 1998
New director appointed
22 Jun 1998
Director resigned
27 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1998
Company name changed castlelaw (no. 224) LIMITED\certificate issued on 21/04/98
02 Apr 1998
Incorporation

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