BILSTON GLEN ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC374485
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Edwin Dodd as a director on 3 August 2015. The most likely internet sites of BILSTON GLEN ESTATES LIMITED are www.bilstonglenestates.co.uk, and www.bilston-glen-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Bilston Glen Estates Limited is a Private Limited Company. The company registration number is SC374485. Bilston Glen Estates Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Bilston Glen Estates Limited is 15 Atholl Crescent Edinburgh United Kingdom Eh3 8ha. . LEGGATE, Peter James Arthur is a Director of the company. TYNDALL, Mark Robert John is a Director of the company. Secretary SPRINGFORDS LLP has been resigned. Director DODD, John Edwin has been resigned. Director HARDIE, John David Cameron has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LEGGATE, Peter James Arthur
Appointed Date: 09 March 2010
81 years old
Director
TYNDALL, Mark Robert John
Appointed Date: 01 April 2010
67 years old

Resigned Directors

Secretary
SPRINGFORDS LLP
Resigned: 07 June 2011
Appointed Date: 03 December 2010
Director
DODD, John Edwin
Resigned: 03 August 2015
Appointed Date: 06 May 2010
64 years old
Director
HARDIE, John David Cameron
Resigned: 07 January 2015
Appointed Date: 20 March 2010
71 years old

Persons With Significant Control

Mr Mark Robert John Tyndall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BILSTON GLEN ESTATES LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of John Edwin Dodd as a director on 3 August 2015
14 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 107
02 Sep 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 28 more events
18 Jun 2010
Appointment of David Hardie as a director
12 Apr 2010
Appointment of Mr Mark Robert John Tyndall as a director
12 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 107
12 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2010
Incorporation

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