Company number SC305488
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address COTTON OF BALNAMOON, COTTON OF BALNAMOON, BRECHIN, ANGUS, SCOTLAND, DD9 7RJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from 21 Scotston Laurencekirk Kincardineshire AB30 1nd to Cotton of Balnamoon Cotton of Balnamoon Brechin Angus DD9 7RJ on 15 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-13
; Director's details changed for Mrs Wendy Wright on 21 October 2016. The most likely internet sites of BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED are www.balnamoonpropertiesanddevelopments.co.uk, and www.balnamoon-properties-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Balnamoon Properties and Developments Limited is a Private Limited Company.
The company registration number is SC305488. Balnamoon Properties and Developments Limited has been working since 14 July 2006.
The present status of the company is Active. The registered address of Balnamoon Properties and Developments Limited is Cotton of Balnamoon Cotton of Balnamoon Brechin Angus Scotland Dd9 7rj. . WRIGHT, Allan Simon is a Secretary of the company. WRIGHT, Allan Simon is a Director of the company. WRIGHT, Wendy is a Director of the company. Secretary HOSSACK, Elaine Catherine has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Allan Simon Wright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED Events
15 Nov 2016
Registered office address changed from 21 Scotston Laurencekirk Kincardineshire AB30 1nd to Cotton of Balnamoon Cotton of Balnamoon Brechin Angus DD9 7RJ on 15 November 2016
15 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-13
14 Nov 2016
Director's details changed for Mrs Wendy Wright on 21 October 2016
14 Nov 2016
Director's details changed for Mr Allan Simon Wright on 21 October 2016
14 Nov 2016
Elect to keep the directors' residential address register information on the public register
...
... and 31 more events
16 Mar 2007
Registered office changed on 16/03/07 from: 44 dalmaik crescent peterculter aberdeen AB14 0TP
08 Feb 2007
New secretary appointed;new director appointed
07 Feb 2007
Company name changed all stars dog training LIMITED\certificate issued on 07/02/07
19 Jul 2006
Accounting reference date shortened from 31/07/07 to 30/04/07
14 Jul 2006
Incorporation