BATCHSIMPLE LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA77 6UN

Company number SC137076
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address BAUGH, ISLE OF TIREE, PA77 6UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 1,000 . The most likely internet sites of BATCHSIMPLE LIMITED are www.batchsimple.co.uk, and www.batchsimple.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Beasdale Rail Station is 49.7 miles; to Kyle of Lochalsh Rail Station is 69.1 miles; to Duirinish Rail Station is 71.8 miles; to Plockton Rail Station is 73.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batchsimple Limited is a Private Limited Company. The company registration number is SC137076. Batchsimple Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Batchsimple Limited is Baugh Isle of Tiree Pa77 6un. . OLDFIELD, Helen Joy is a Secretary of the company. OLDFIELD, Helen Joy is a Director of the company. OLDFIELD, Jean is a Director of the company. Secretary OLDFIELD, Jean has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director OLDFIELD, Christopher has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OLDFIELD, Helen Joy
Appointed Date: 31 March 2007
Director
OLDFIELD, Helen Joy
Appointed Date: 31 March 2007
49 years old
Director
OLDFIELD, Jean
Appointed Date: 22 May 1992
84 years old

Resigned Directors

Secretary
OLDFIELD, Jean
Resigned: 31 March 2007
Appointed Date: 27 March 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 1992
Appointed Date: 11 March 1992
Director
OLDFIELD, Christopher
Resigned: 12 January 2007
Appointed Date: 27 March 1992
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 March 1992
Appointed Date: 11 March 1992

Persons With Significant Control

Ms Jean Oldfield
Notified on: 1 March 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATCHSIMPLE LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1,000
...
... and 58 more events
30 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1992
Secretary resigned;new secretary appointed
16 Apr 1992
Director resigned;new director appointed
15 Apr 1992
Registered office changed on 15/04/92 from: 24 great king street edinburgh EH3 6QN
11 Mar 1992
Incorporation

BATCHSIMPLE LIMITED Charges

22 December 1999
Floating charge
Delivered: 10 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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