BALMACHIE LIMITED
CARNOUSTIE WAVEDREDGE LIMITED

Hellopages » Angus » Angus » DD7 6LB

Company number SC204426
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address BALMACHIE FARM, CARNOUSTIE, ANGUS, DD7 6LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 130,000 . The most likely internet sites of BALMACHIE LIMITED are www.balmachie.co.uk, and www.balmachie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Balmachie Limited is a Private Limited Company. The company registration number is SC204426. Balmachie Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Balmachie Limited is Balmachie Farm Carnoustie Angus Dd7 6lb. . LASCELLES, Vivienne Elizabeth is a Secretary of the company. LASCELLES, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director YOUNG, John Smith has been resigned. Director YOUNG, Una Christina has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LASCELLES, Vivienne Elizabeth
Appointed Date: 29 March 2000
Director
LASCELLES, John
Appointed Date: 03 March 2003
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 March 2000
Appointed Date: 29 February 2000
Director
YOUNG, John Smith
Resigned: 03 March 2003
Appointed Date: 29 March 2000
85 years old
Director
YOUNG, Una Christina
Resigned: 03 March 2003
Appointed Date: 29 March 2000
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 March 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr John Lascelles
Notified on: 28 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BALMACHIE LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 130,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 130,000
...
... and 48 more events
17 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/03/00
17 Apr 2000
Nc inc already adjusted 29/03/00
17 Apr 2000
Resolutions
  • ORES10 ‐ Ordinary 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.
17 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 2000
Incorporation

BALMACHIE LIMITED Charges

20 July 2000
Floating charge
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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