DOUGLAS BALD (HEATING ENGINEERS) LIMITED
CURRIE

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AD

Company number SC066659
Status Active
Incorporation Date 20 December 1978
Company Type Private Limited Company
Address MALCOLMSTONE, LONG DALMAHOY ROAD, CURRIE, MIDLOTHIAN, EH14 4AD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of DOUGLAS BALD (HEATING ENGINEERS) LIMITED are www.douglasbaldheatingengineers.co.uk, and www.douglas-bald-heating-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Slateford Rail Station is 3.7 miles; to Kirknewton Rail Station is 4.1 miles; to Edinburgh Rail Station is 6.5 miles; to Rosyth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Bald Heating Engineers Limited is a Private Limited Company. The company registration number is SC066659. Douglas Bald Heating Engineers Limited has been working since 20 December 1978. The present status of the company is Active. The registered address of Douglas Bald Heating Engineers Limited is Malcolmstone Long Dalmahoy Road Currie Midlothian Eh14 4ad. . BALD, Renee is a Secretary of the company. BALD, Peter Douglas is a Director of the company. Secretary BALD, Elizabeth Esther has been resigned. Director BALD, Douglas has been resigned. Director BALD, Elizabeth Esther has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BALD, Renee
Appointed Date: 03 March 1997
Director
BALD, Peter Douglas

59 years old

Resigned Directors

Secretary
BALD, Elizabeth Esther
Resigned: 03 March 1997
Director
BALD, Douglas
Resigned: 03 March 1997
84 years old
Director
BALD, Elizabeth Esther
Resigned: 03 March 1997
83 years old

Persons With Significant Control

Mr Peter Douglas Bald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS BALD (HEATING ENGINEERS) LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
...
... and 69 more events
18 Oct 1988
Return made up to 31/10/87; full list of members
13 Oct 1988
Accounts for a small company made up to 31 December 1987
10 Jul 1987
Accounts for a small company made up to 31 December 1986
23 Dec 1986
Accounts for a small company made up to 31 December 1985
23 Dec 1986
Return made up to 31/10/86; full list of members

DOUGLAS BALD (HEATING ENGINEERS) LIMITED Charges

10 September 2014
Charge code SC06 6659 0005
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 redhall drive, edinburgh.
7 July 2014
Charge code SC06 6659 0004
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
13 April 1999
Standard security
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor flat, 20 glen street, edinburgh.
20 July 1981
Bond & floating charge
Delivered: 5 August 1981
Status: Satisfied on 22 February 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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