BARNTON AVENUE WEST LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5QT
Company number SC241583
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 14 RIVERSDALE CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARNTON AVENUE WEST LIMITED are www.barntonavenuewest.co.uk, and www.barnton-avenue-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnton Avenue West Limited is a Private Limited Company. The company registration number is SC241583. Barnton Avenue West Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Barnton Avenue West Limited is 14 Riversdale Crescent Edinburgh Midlothian Eh12 5qt. . CRABB, Samuel David is a Secretary of the company. CRABB, Samuel David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RENNIE, Penelope Joan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CRABB, Samuel David
Appointed Date: 23 December 2002
Director
CRABB, Samuel David
Appointed Date: 23 December 2002
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
RENNIE, Penelope Joan
Resigned: 16 September 2013
Appointed Date: 23 December 2002
73 years old

Persons With Significant Control

Mr Maurice Leslie Rennie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BARNTON AVENUE WEST LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
20 Jan 2004
Return made up to 23/12/03; full list of members
07 Feb 2003
Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100
07 Feb 2003
Accounting reference date extended from 31/12/03 to 28/02/04
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation

BARNTON AVENUE WEST LIMITED Charges

29 July 2009
Standard security
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Trustees of the Mlr Pension Fund
Description: Area of ground north of barnton avenue west, edinburgh…
10 April 2006
Standard security
Delivered: 13 April 2006
Status: Satisfied on 1 August 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at barnton avenue west, edinburgh (title…
1 March 2006
Floating charge
Delivered: 13 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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