BALGRAY LIMITED
DUMFRIESSHIRE SCREENSTAR LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD

Company number SC180063
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BALGRAY LIMITED are www.balgray.co.uk, and www.balgray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Balgray Limited is a Private Limited Company. The company registration number is SC180063. Balgray Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Balgray Limited is 51 Rae Street Dumfries Dumfriesshire Dg1 1jd. . JARDINE-PATERSON, Michael John is a Secretary of the company. JARDINE PATERSON, David Henry is a Director of the company. JARDINE-PATERSON, Michael John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ABRAM, Henry Charles has been resigned. Director JOHNSTONE, Patrick Andrew Wentworth Hope, Earl Of Annadale & Hartfell has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
JARDINE-PATERSON, Michael John
Appointed Date: 27 February 2007
Director
JARDINE PATERSON, David Henry
Appointed Date: 01 November 2006
44 years old
Director
JARDINE-PATERSON, Michael John
Appointed Date: 15 November 1997
83 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 October 1997
Appointed Date: 28 October 1997
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 27 February 2007
Appointed Date: 30 October 1997
Director
ABRAM, Henry Charles
Resigned: 17 January 2007
Appointed Date: 15 November 1997
74 years old
Director
JOHNSTONE, Patrick Andrew Wentworth Hope, Earl Of Annadale & Hartfell
Resigned: 17 January 2007
Appointed Date: 15 November 1997
84 years old
Director
REYNARD NOMINEES LIMITED
Resigned: 15 November 1997
Appointed Date: 30 October 1997
35 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 October 1997
Appointed Date: 28 October 1997
Director
TM COMPANY SERVICES LIMITED
Resigned: 15 November 1997
Appointed Date: 30 October 1997

Persons With Significant Control

Mr David Henry Jardine-Paterson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BALGRAY LIMITED Events

13 May 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 860,002
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
03 Nov 1997
New secretary appointed;new director appointed
03 Nov 1997
New director appointed
03 Nov 1997
Director resigned
03 Nov 1997
Secretary resigned
28 Oct 1997
Incorporation

BALGRAY LIMITED Charges

12 November 1999
Bond & floating charge
Delivered: 29 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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