BARAVALLA GARDEN LIMITED
EDINBURGH MM&S (5911) LIMITED

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Company number SC525388
Status Active
Incorporation Date 28 January 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address QUARTERMILE ONE, 15, LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Vindex Limited as a director on 28 January 2016; Termination of appointment of Vindex Services Limited as a director on 28 January 2016. The most likely internet sites of BARAVALLA GARDEN LIMITED are www.baravallagarden.co.uk, and www.baravalla-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Baravalla Garden Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC525388. Baravalla Garden Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Baravalla Garden Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. COX, Peter Alfred is a Director of the company. HEASMAN, Matthew Thomas is a Director of the company. HUTCHISON, Peter Craft, Sir is a Director of the company. MACKIE-CAMPBELL, Ann Gillian is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 28 January 2016
Director
COX, Peter Alfred
Appointed Date: 28 January 2016
91 years old
Director
HEASMAN, Matthew Thomas
Appointed Date: 28 January 2016
63 years old
Director
HUTCHISON, Peter Craft, Sir
Appointed Date: 28 January 2016
89 years old
Director
MACKIE-CAMPBELL, Ann Gillian
Appointed Date: 28 January 2016
93 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 28 January 2016
Appointed Date: 28 January 2016
65 years old
Director
VINDEX LIMITED
Resigned: 28 January 2016
Appointed Date: 28 January 2016
Director
VINDEX SERVICES LIMITED
Resigned: 28 January 2016
Appointed Date: 28 January 2016

BARAVALLA GARDEN LIMITED Events

27 Mar 2017
Confirmation statement made on 27 January 2017 with updates
15 Feb 2016
Termination of appointment of Vindex Limited as a director on 28 January 2016
15 Feb 2016
Termination of appointment of Vindex Services Limited as a director on 28 January 2016
15 Feb 2016
Termination of appointment of Christine Truesdale as a director on 28 January 2016
09 Feb 2016
Appointment of Anne Gillian Douglas Mackie-Campbell as a director on 28 January 2016
...
... and 2 more events
09 Feb 2016
Appointment of Matthew Thomas Heasman as a director on 28 January 2016
01 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016
Company name changed mm&s (5911) LIMITED\certificate issued on 29/01/16
  • CONNOT ‐ Change of name notice
29 Jan 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-28
  • RES15 ‐ Change company name resolution on 2016-01-28
28 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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