BEMCO DEVELOPMENTS LIMITED
EDINBURGH ANDSTRAT (NO. 226) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DG

Company number SC293223
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement by Directors; Statement of capital on 17 February 2017 GBP 1 ; Solvency Statement dated 10/02/17. The most likely internet sites of BEMCO DEVELOPMENTS LIMITED are www.bemcodevelopments.co.uk, and www.bemco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bemco Developments Limited is a Private Limited Company. The company registration number is SC293223. Bemco Developments Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Bemco Developments Limited is 27 Silvermills Court Henderson Place Lane Edinburgh Eh3 5dg. . MACLEOD, James Alexander Kenneth is a Secretary of the company. PECK, David Howard is a Director of the company. SMITH, Alexander Hay Laidlaw is a Director of the company. WAUGH, Nicholas Antony George is a Director of the company. Secretary MILLER, Darren John has been resigned. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Nominee Director KERR, John Neilson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACLEOD, James Alexander Kenneth
Appointed Date: 08 May 2006
Director
PECK, David Howard
Appointed Date: 22 March 2006
60 years old
Director
SMITH, Alexander Hay Laidlaw
Appointed Date: 22 March 2006
53 years old
Director
WAUGH, Nicholas Antony George
Appointed Date: 22 March 2006
65 years old

Resigned Directors

Secretary
MILLER, Darren John
Resigned: 08 May 2006
Appointed Date: 22 March 2006
Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 22 March 2006
Appointed Date: 16 November 2005
Director
BROWN, Simon Thomas David
Resigned: 22 March 2006
Appointed Date: 16 November 2005
65 years old
Nominee Director
KERR, John Neilson
Resigned: 22 March 2006
Appointed Date: 16 November 2005
69 years old

Persons With Significant Control

Tarras Park Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEMCO DEVELOPMENTS LIMITED Events

17 Feb 2017
Statement by Directors
17 Feb 2017
Statement of capital on 17 February 2017
  • GBP 1
17 Feb 2017
Solvency Statement dated 10/02/17
17 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 50 more events
29 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006
Accounting reference date shortened from 30/11/06 to 31/10/06
21 Mar 2006
Company name changed andstrat (no. 226) LIMITED\certificate issued on 21/03/06
16 Nov 2005
Incorporation

BEMCO DEVELOPMENTS LIMITED Charges

29 September 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings being land on the south side of forth…

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