BILLINGHURST LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1SB

Company number SC475363
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address C/O, 82/6 HARRISON GARDENS, EDINBURGH, MIDLOTHIAN, EH11 1SB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 April 2017 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of BILLINGHURST LIMITED are www.billinghurst.co.uk, and www.billinghurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billinghurst Limited is a Private Limited Company. The company registration number is SC475363. Billinghurst Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Billinghurst Limited is C O 82 6 Harrison Gardens Edinburgh Midlothian Eh11 1sb. . BILLINGHURST, Charlotte Elisabeth is a Director of the company. BILLINGHURST, Michael Charles is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BILLINGHURST, Charlotte Elisabeth
Appointed Date: 15 April 2014
51 years old

Director
BILLINGHURST, Michael Charles
Appointed Date: 15 April 2014
54 years old

Persons With Significant Control

Mr Michael Charles Billinghurst
Notified on: 10 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Elisabeth Billinghurst
Notified on: 10 April 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLINGHURST LIMITED Events

06 May 2017
Total exemption small company accounts made up to 31 July 2016
18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2

18 Sep 2014
Current accounting period extended from 30 April 2015 to 31 July 2015
14 Jul 2014
Registration of charge SC4753630001, created on 11 July 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BILLINGHURST LIMITED Charges

11 July 2014
Charge code SC47 5363 0001
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…