BEARFORD PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QH

Company number SC170252
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 17/8 TIMBER BUSH, EDINBURGH, EH6 6QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 . The most likely internet sites of BEARFORD PROPERTIES LIMITED are www.bearfordproperties.co.uk, and www.bearford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Bearford Properties Limited is a Private Limited Company. The company registration number is SC170252. Bearford Properties Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Bearford Properties Limited is 17 8 Timber Bush Edinburgh Eh6 6qh. . ALEXANDER, Alan Lumsden is a Secretary of the company. MAYBANK, David Charles is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary MAYBANK, David has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MUIRHEAD, Hugh has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALEXANDER, Alan Lumsden
Appointed Date: 12 December 2000

Director
MAYBANK, David Charles
Appointed Date: 29 November 1996
80 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996

Secretary
MAYBANK, David
Resigned: 12 December 2000
Appointed Date: 29 November 1996

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996

Director
MUIRHEAD, Hugh
Resigned: 20 January 2000
Appointed Date: 29 November 1996
84 years old

Persons With Significant Control

Mr David Charles Maybank
Notified on: 30 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARFORD PROPERTIES LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4

19 Aug 2015
Accounts for a dormant company made up to 30 November 2014
14 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 4

...
... and 43 more events
17 Dec 1996
New director appointed
17 Dec 1996
New secretary appointed;new director appointed
09 Dec 1996
Secretary resigned
09 Dec 1996
Director resigned
29 Nov 1996
Incorporation