BEN DRONAIG PROJECTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC412398
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of BEN DRONAIG PROJECTS LIMITED are www.bendronaigprojects.co.uk, and www.ben-dronaig-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ben Dronaig Projects Limited is a Private Limited Company. The company registration number is SC412398. Ben Dronaig Projects Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Ben Dronaig Projects Limited is 12 Hope Street Edinburgh Midlothian Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. MACPHERSON, Edmund James Locker is a Director of the company. MACPHERSON, Ewen Alan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 01 December 2011
Director
MACPHERSON, Edmund James Locker
Appointed Date: 01 December 2011
56 years old
Director
MACPHERSON, Ewen Alan
Appointed Date: 01 December 2011
96 years old

Persons With Significant Control

Edmund James Locker Macpherson
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Ewen Alan Macpherson
Notified on: 28 July 2016
96 years old
Nature of control: Ownership of shares – 75% or more
William Lawrence Greenwell Swan
Notified on: 28 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BEN DRONAIG PROJECTS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
27 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of shares 28/08/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
30 Dec 2013
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
10 Jul 2013
Total exemption small company accounts made up to 31 December 2012
14 Jan 2013
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation

BEN DRONAIG PROJECTS LIMITED Charges

22 September 2015
Charge code SC41 2398 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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