BALWYLLO ESTATES LIMITED
ANGUS CASTLELAW (NO.448) LIMITED

Hellopages » Angus » Angus » DD10 9LH

Company number SC248410
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address BALWYLLO, BY MONTROSE, ANGUS, DD10 9LH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of BALWYLLO ESTATES LIMITED are www.balwylloestates.co.uk, and www.balwyllo-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Laurencekirk Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balwyllo Estates Limited is a Private Limited Company. The company registration number is SC248410. Balwyllo Estates Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Balwyllo Estates Limited is Balwyllo by Montrose Angus Dd10 9lh. . MACKIE, Pamela is a Secretary of the company. MACKIE, Pamela is a Director of the company. MACKIE, Robert William Leask is a Director of the company. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MACKIE, Pamela
Appointed Date: 26 May 2003
Director
MACKIE, Pamela
Appointed Date: 26 May 2003
69 years old
Director
MACKIE, Robert William Leask
Appointed Date: 26 May 2003
71 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 26 May 2003
Appointed Date: 28 April 2003
Director
HUTCHESON, Iain Henderson
Resigned: 26 May 2003
Appointed Date: 28 April 2003
63 years old

Persons With Significant Control

Mr Robert William Leask Mackie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALWYLLO ESTATES LIMITED Events

01 May 2017
Confirmation statement made on 28 April 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
...
... and 35 more events
29 May 2003
Resolutions
  • RES13 ‐ Reclass & redes shares 26/05/03
29 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003
Company name changed castlelaw (no.448) LIMITED\certificate issued on 27/05/03
28 Apr 2003
Incorporation

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