BALLINGALL PROPERTIES LIMITED
ANGUS CASTLELAW (NO. 200) LIMITED

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Company number SC175212
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address WEST MAINS OF FINAVON, FORFAR, ANGUS, DD8 3PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of BALLINGALL PROPERTIES LIMITED are www.ballingallproperties.co.uk, and www.ballingall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ballingall Properties Limited is a Private Limited Company. The company registration number is SC175212. Ballingall Properties Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Ballingall Properties Limited is West Mains of Finavon Forfar Angus Dd8 3pu. . ORR, David Millar is a Secretary of the company. ORR, Julia is a Director of the company. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director ORR, David Millar has been resigned. Director ORR, John Lindsay has been resigned. Director ORR, William Lindsay has been resigned. Nominee Director WILSON, Graham Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ORR, David Millar
Appointed Date: 03 July 1997
Director
ORR, Julia
Appointed Date: 11 June 2004
64 years old

Resigned Directors

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 03 July 1997
Appointed Date: 07 May 1997
Director
ORR, David Millar
Resigned: 11 June 2004
Appointed Date: 13 August 1998
71 years old
Director
ORR, John Lindsay
Resigned: 28 June 1998
Appointed Date: 03 July 1997
69 years old
Director
ORR, William Lindsay
Resigned: 11 June 2004
Appointed Date: 13 August 1998
73 years old
Nominee Director
WILSON, Graham Alexander
Resigned: 03 July 1997
Appointed Date: 07 May 1997
70 years old

Persons With Significant Control

William Mitchell Orr
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Andrew Orr
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLINGALL PROPERTIES LIMITED Events

11 May 2017
Confirmation statement made on 7 May 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
06 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 2.00
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 55 more events
15 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1997
Company name changed castlelaw (no. 200) LIMITED\certificate issued on 10/07/97
07 Jul 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 May 1997
Incorporation

BALLINGALL PROPERTIES LIMITED Charges

2 October 1997
Standard security
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of land between lochee road andbrewery lane dundee…
8 September 1997
Floating charge
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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