BLACKLAW ESTATES LIMITED
DUNDEE

Hellopages » Angus » Angus » DD2 5LP

Company number SC329989
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address PIPERDAM GOLF & LEISURE RESORT, FOWLIS, DUNDEE, SCOTLAND, DD2 5LP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge SC3299890006, created on 25 November 2016; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of BLACKLAW ESTATES LIMITED are www.blacklawestates.co.uk, and www.blacklaw-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Blacklaw Estates Limited is a Private Limited Company. The company registration number is SC329989. Blacklaw Estates Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Blacklaw Estates Limited is Piperdam Golf Leisure Resort Fowlis Dundee Scotland Dd2 5lp. . COPLEY, Donna is a Secretary of the company. BROWN, Stephen John Thursfield is a Director of the company. COPLEY, David is a Director of the company. COPLEY, Donna is a Director of the company. SIDI, Richard Marcel is a Director of the company. WALL, Sharon Samantha Jacqueline is a Director of the company. Secretary STEWART, Ian Baillie has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director LINTON, Bruce Reid has been resigned. Director MULHOLLAND, Philip has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
COPLEY, Donna
Appointed Date: 04 November 2016
Director
BROWN, Stephen John Thursfield
Appointed Date: 04 November 2016
77 years old
Director
COPLEY, David
Appointed Date: 04 November 2016
74 years old
Director
COPLEY, Donna
Appointed Date: 04 November 2016
64 years old
Director
SIDI, Richard Marcel
Appointed Date: 04 November 2016
61 years old
Director
WALL, Sharon Samantha Jacqueline
Appointed Date: 04 November 2016
51 years old

Resigned Directors

Secretary
STEWART, Ian Baillie
Resigned: 02 November 2016
Appointed Date: 05 December 2007
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 05 December 2007
Appointed Date: 28 August 2007
Director
LINTON, Bruce Reid
Resigned: 04 November 2016
Appointed Date: 28 August 2007
72 years old
Director
MULHOLLAND, Philip
Resigned: 04 November 2016
Appointed Date: 28 August 2007
70 years old

Persons With Significant Control

Mr Philip Mulholland
Notified on: 28 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Reid Linton
Notified on: 28 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKLAW ESTATES LIMITED Events

02 Dec 2016
Registration of charge SC3299890006, created on 25 November 2016
02 Dec 2016
Satisfaction of charge 3 in full
02 Dec 2016
Satisfaction of charge 1 in full
14 Nov 2016
Appointment of Mrs Donna Copley as a secretary on 4 November 2016
14 Nov 2016
Registered office address changed from 5 Osprey Road Fowlis Angus DD2 5GA to Piperdam Golf & Leisure Resort Fowlis Dundee DD2 5LP on 14 November 2016
...
... and 36 more events
14 Dec 2007
New secretary appointed
14 Dec 2007
Secretary resigned
14 Dec 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007
Incorporation

BLACKLAW ESTATES LIMITED Charges

25 November 2016
Charge code SC32 9989 0006
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole subjects at blacklaw hill, rossie estate…
4 November 2016
Charge code SC32 9989 0005
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charges over all land and intellectual property owned…
4 November 2016
Charge code SC32 9989 0004
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
6 February 2008
Floating charge
Delivered: 8 February 2008
Status: Satisfied on 2 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 January 2008
Standard security
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: The Honourable Mrs Caroline Best
Description: Blacklaw hill, rossie estate, county of angus.
18 December 2007
Standard security
Delivered: 21 December 2007
Status: Satisfied on 2 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of land at blacklaw hill, rossie estate, fowlis…

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