BLACK BULL ESTATES LIMITED
EDINBURGH AC&H 176 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AY

Company number SC254334
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 7 HOPETOUN CRESCENT, EDINBURGH, SCOTLAND, EH7 4AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Termination of appointment of 1924 Nominees Ltd as a secretary on 11 September 2016; Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Hopetoun Crescent Edinburgh EH7 4AY on 10 August 2016. The most likely internet sites of BLACK BULL ESTATES LIMITED are www.blackbullestates.co.uk, and www.black-bull-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Black Bull Estates Limited is a Private Limited Company. The company registration number is SC254334. Black Bull Estates Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Black Bull Estates Limited is 7 Hopetoun Crescent Edinburgh Scotland Eh7 4ay. . MCCLURG, Raymond is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Director MCCLURG, Julie has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCCLURG, Raymond
Appointed Date: 16 September 2003
61 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 11 September 2016
Appointed Date: 15 August 2003
Director
MCCLURG, Julie
Resigned: 22 July 2008
Appointed Date: 16 September 2003
57 years old
Director
1924 DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Raymond Mcclurg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Mcclurg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK BULL ESTATES LIMITED Events

22 Sep 2016
Confirmation statement made on 15 August 2016 with updates
22 Sep 2016
Termination of appointment of 1924 Nominees Ltd as a secretary on 11 September 2016
10 Aug 2016
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Hopetoun Crescent Edinburgh EH7 4AY on 10 August 2016
07 Jun 2016
Total exemption full accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 34 more events
25 Oct 2003
New director appointed
25 Oct 2003
Director resigned
08 Oct 2003
Ad 16/09/03--------- £ si 50@1=50 £ ic 50/100
08 Oct 2003
Ad 16/09/03--------- £ si 49@1=49 £ ic 1/50
15 Aug 2003
Incorporation

BLACK BULL ESTATES LIMITED Charges

10 November 2011
Standard security
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Aggregate Industries UK Limited
Description: Doups farm denny & craigdouggie farm stg 15740.
10 November 2011
Standard security
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Aggregate Industries UK Limited
Description: Area of ground at doups farm denny stg 15740 (please see…
10 November 2011
Standard security
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Aggregate Industries UK Limited
Description: Area of ground cowdenhill STG24340.
7 November 2007
Bond & floating charge
Delivered: 15 November 2007
Status: Satisfied on 10 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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