Company number SC227310
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address BALBIRNIE MILL, BRECHIN, ANGUS, DD9 7PN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BALBIRNIE DESIGNS LIMITED are www.balbirniedesigns.co.uk, and www.balbirnie-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Balbirnie Designs Limited is a Private Limited Company.
The company registration number is SC227310. Balbirnie Designs Limited has been working since 24 January 2002.
The present status of the company is Active. The registered address of Balbirnie Designs Limited is Balbirnie Mill Brechin Angus Dd9 7pn. . RIVETT, Susan Ann is a Director of the company. Secretary PATON, Charles Chalmers Erl has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Persons With Significant Control
Mrs Susan Ann Rivett
Notified on: 24 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
BALBIRNIE DESIGNS LIMITED Events
06 May 2017
Amended total exemption full accounts made up to 31 March 2016
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
12 Feb 2002
New director appointed
12 Feb 2002
Ad 24/01/02--------- £ si 98@1=98 £ ic 2/100
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
24 Jan 2002
Incorporation