BALLINA CONSTRUCTION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BG

Company number SC280450
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 136 QUEENSFERRY RD, EDINBURGH, EH4 2BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of BALLINA CONSTRUCTION LIMITED are www.ballinaconstruction.co.uk, and www.ballina-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ballina Construction Limited is a Private Limited Company. The company registration number is SC280450. Ballina Construction Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Ballina Construction Limited is 136 Queensferry Rd Edinburgh Eh4 2bg. . RISI, Stephen John is a Secretary of the company. BONNAR, Patrick is a Director of the company. RISI, Stephen John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RISI, Stephen John
Appointed Date: 07 March 2005
Director
BONNAR, Patrick
Appointed Date: 07 March 2005
53 years old
Director
RISI, Stephen John
Appointed Date: 07 March 2005
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2005
Appointed Date: 23 February 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Patrick Bonnar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Risi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLINA CONSTRUCTION LIMITED Events

21 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 27 more events
15 Mar 2005
New director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
08 Mar 2005
Registered office changed on 08/03/05 from: 4 queens road edinburgh EH4 2BY
23 Feb 2005
Incorporation

BALLINA CONSTRUCTION LIMITED Charges

2 March 2006
Floating charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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