B L DEVELOPMENTS LIMITED
EDINBURGH BENSON LEVADE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5AD

Company number SC215592
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 89 MAIN STREET, DAVIDSON'S MAINS, EDINBURGH, EH4 5AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 315.8 . The most likely internet sites of B L DEVELOPMENTS LIMITED are www.bldevelopments.co.uk, and www.b-l-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. B L Developments Limited is a Private Limited Company. The company registration number is SC215592. B L Developments Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of B L Developments Limited is 89 Main Street Davidson S Mains Edinburgh Eh4 5ad. . ROBERTSON, Sandra Alison is a Secretary of the company. LAPPING, Andrew Christopher is a Director of the company. MYERSCOUGH, Philip John is a Director of the company. Secretary KENNEDY WS, Ian has been resigned. Secretary MYERSCOUGH, Philip John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BENSON, Deborah Clare has been resigned. Director DACKER, Philip Andrew has been resigned. Director MCAREAVEY, John Owen has been resigned. Director MCGURK, Brian James has been resigned. Director MITCHELL, Michael Wilson Jamieson 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
ROBERTSON, Sandra Alison
Appointed Date: 27 November 2006
Director
LAPPING, Andrew Christopher
Appointed Date: 19 June 2002
62 years old
Director
MYERSCOUGH, Philip John
Appointed Date: 08 February 2001
69 years old

Resigned Directors

Secretary
KENNEDY WS, Ian
Resigned: 03 April 2003
Appointed Date: 08 February 2001
Secretary
MYERSCOUGH, Philip John
Resigned: 27 November 2006
Appointed Date: 03 April 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
BENSON, Deborah Clare
Resigned: 03 April 2003
Appointed Date: 08 February 2001
65 years old
Director
DACKER, Philip Andrew
Resigned: 10 January 2011
Appointed Date: 27 August 2002
76 years old
Director
MCAREAVEY, John Owen
Resigned: 27 November 2006
Appointed Date: 06 April 2004
66 years old
Director
MCGURK, Brian James
Resigned: 03 February 2014
Appointed Date: 19 June 2002
66 years old
Director
MITCHELL, Michael Wilson Jamieson
Resigned: 31 October 2003
Appointed Date: 03 April 2003
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Philip John Myerscough
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B L DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 315.8
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 315.8
...
... and 70 more events
23 Mar 2001
New director appointed
19 Mar 2001
New secretary appointed
09 Feb 2001
Director resigned
09 Feb 2001
Secretary resigned
08 Feb 2001
Incorporation

B L DEVELOPMENTS LIMITED Charges

20 May 2002
Bond & floating charge
Delivered: 27 May 2002
Status: Satisfied on 22 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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