BOSWELL HOUSE DEVELOPMENTS LTD.
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4BG

Company number SC283824
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 33 HIGH STREET, OBAN, ARGYLL, PA34 4BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 91 . The most likely internet sites of BOSWELL HOUSE DEVELOPMENTS LTD. are www.boswellhousedevelopments.co.uk, and www.boswell-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Connel Ferry Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boswell House Developments Ltd is a Private Limited Company. The company registration number is SC283824. Boswell House Developments Ltd has been working since 26 April 2005. The present status of the company is Active. The registered address of Boswell House Developments Ltd is 33 High Street Oban Argyll Pa34 4bg. . MCFATRIDGE, Paul Michael is a Secretary of the company. MCFATRIDGE, Paul Michael is a Director of the company. MURRAY, Alexander Moncrieff is a Director of the company. WILSON, Margaret Anne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCFATRIDGE, Paul Michael
Appointed Date: 26 April 2005

Director
MCFATRIDGE, Paul Michael
Appointed Date: 26 April 2005
60 years old

Director
MURRAY, Alexander Moncrieff
Appointed Date: 26 April 2005
64 years old

Director
WILSON, Margaret Anne
Appointed Date: 26 April 2005
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Persons With Significant Control

Mr Paul Mcfatridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Moncrieff Murray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Anne Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSWELL HOUSE DEVELOPMENTS LTD. Events

17 May 2017
Confirmation statement made on 26 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 91

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 91

...
... and 34 more events
19 May 2005
Secretary resigned
19 May 2005
Director resigned
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
26 Apr 2005
Incorporation

BOSWELL HOUSE DEVELOPMENTS LTD. Charges

25 November 2005
Standard security
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 85-89 high street, fort william.
22 November 2005
Standard security
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Boswell house, argyll square , oban, argyll.