BENGAIRN PROPERTIES LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1JY

Company number SC293950
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address CASTLE DOUGLAS GARDEN CENTRE, OAKWELL ROAD, CASTLE DOUGLAS, SCOTLAND, DG7 1JY
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Neil Ogston on 16 February 2017; Registered office address changed from Castle Douglas Garden Centre Dalbeattie Road Castle Douglas Kirkcudbrightshire DG7 1HZ to Castle Douglas Garden Centre Oakwell Road Castle Douglas DG7 1JY on 16 February 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of BENGAIRN PROPERTIES LIMITED are www.bengairnproperties.co.uk, and www.bengairn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bengairn Properties Limited is a Private Limited Company. The company registration number is SC293950. Bengairn Properties Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Bengairn Properties Limited is Castle Douglas Garden Centre Oakwell Road Castle Douglas Scotland Dg7 1jy. . OGSTON, Bruce Neil is a Director of the company. Secretary CARSON, Brian Robert has been resigned. Director CARSON, Brian Robert has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
OGSTON, Bruce Neil
Appointed Date: 01 December 2005
70 years old

Resigned Directors

Secretary
CARSON, Brian Robert
Resigned: 31 December 2014
Appointed Date: 01 December 2005

Director
CARSON, Brian Robert
Resigned: 31 December 2014
Appointed Date: 01 December 2005
63 years old

Persons With Significant Control

Neil Ogston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BENGAIRN PROPERTIES LIMITED Events

17 Feb 2017
Director's details changed for Neil Ogston on 16 February 2017
16 Feb 2017
Registered office address changed from Castle Douglas Garden Centre Dalbeattie Road Castle Douglas Kirkcudbrightshire DG7 1HZ to Castle Douglas Garden Centre Oakwell Road Castle Douglas DG7 1JY on 16 February 2017
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

...
... and 24 more events
01 Mar 2007
Return made up to 01/12/06; full list of members
17 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Dec 2005
Incorporation

BENGAIRN PROPERTIES LIMITED Charges

18 April 2011
Standard security
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects at church road auchencairn castle douglas kek 8312.