BALLYRONAN PROPERTIES IRELAND LIMITED
BALERNO SCOTCEM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7JT

Company number SC062904
Status Active
Incorporation Date 16 August 1977
Company Type Private Limited Company
Address 412 MANSFIELD ROAD, MARCHBANK, BALERNO, EH14 7JT
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 eighty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of BALLYRONAN PROPERTIES IRELAND LIMITED are www.ballyronanpropertiesireland.co.uk, and www.ballyronan-properties-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Edinburgh Park Rail Station is 4.4 miles; to South Gyle Rail Station is 5.1 miles; to Slateford Rail Station is 5.5 miles; to Edinburgh Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballyronan Properties Ireland Limited is a Private Limited Company. The company registration number is SC062904. Ballyronan Properties Ireland Limited has been working since 16 August 1977. The present status of the company is Active. The registered address of Ballyronan Properties Ireland Limited is 412 Mansfield Road Marchbank Balerno Eh14 7jt. . PATERSON, Alice Katherine is a Secretary of the company. PATERSON, Alice Katherine is a Director of the company. SCOTT, Robin Mcdowall is a Director of the company. SCOTT, William Reynolds is a Director of the company. Secretary HARDY, James Donald has been resigned. Director HARDY, James Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATERSON, Alice Katherine
Appointed Date: 01 March 1999

Director
PATERSON, Alice Katherine
Appointed Date: 08 May 1996
57 years old

Director

Director

Resigned Directors

Secretary
HARDY, James Donald
Resigned: 28 February 1999

Director
HARDY, James Donald
Resigned: 01 May 1999
85 years old

Persons With Significant Control

Mrs Alice Katherine Paterson
Notified on: 10 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYRONAN PROPERTIES IRELAND LIMITED Events

09 Apr 2017
Confirmation statement made on 28 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1,000

...
... and 76 more events
05 Oct 1987
Partic of mort/charge 9165

31 Oct 1986
Accounts for a small company made up to 31 March 1986

31 Oct 1986
Return made up to 31/10/86; full list of members

10 Jul 1985
Articles of association
16 Aug 1977
Incorporation

BALLYRONAN PROPERTIES IRELAND LIMITED Charges

5 June 1998
Standard security
Delivered: 15 June 1998
Status: Satisfied on 29 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.873 ha at newbridge industrial estate,midlothian.
24 September 1987
Bond & floating charge
Delivered: 5 October 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 January 1985
Standard security
Delivered: 18 January 1985
Status: Satisfied on 26 October 1998
Persons entitled: Scottish Development Agency
Description: Area of ground extending to 2 hectares and 873 decimal or…