BALDRAGON PROPERTIES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1HN

Company number SC070260
Status Active
Incorporation Date 20 December 1979
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Sub-division of shares on 24 March 2017; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BALDRAGON PROPERTIES LIMITED are www.baldragonproperties.co.uk, and www.baldragon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Baldragon Properties Limited is a Private Limited Company. The company registration number is SC070260. Baldragon Properties Limited has been working since 20 December 1979. The present status of the company is Active. The registered address of Baldragon Properties Limited is Chapelshade House 78 84 Bell Street Dundee Angus Dd1 1hn. . MANN, Ann-Marie is a Secretary of the company. BANKS, Ann Veronica is a Director of the company. Secretary BENNETT, Ann has been resigned. Secretary REILLY, Katherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANN, Ann-Marie
Appointed Date: 27 October 2006
Director
BANKS, Ann Veronica

77 years old

Resigned Directors

Secretary
BENNETT, Ann
Resigned: 27 October 2006
Appointed Date: 20 March 1989
Secretary
REILLY, Katherine
Resigned: 20 March 1989

Persons With Significant Control

Mrs Ann Veronica Banks
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BALDRAGON PROPERTIES LIMITED Events

11 Apr 2017
Sub-division of shares on 24 March 2017
11 Apr 2017
Change of share class name or designation
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Secretary's details changed for Ann-Marie Mann on 21 September 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 84 more events
14 Jun 1988
Return made up to 31/12/87; full list of members
03 Jul 1986
Accounts for a small company made up to 31 March 1986
03 Jul 1986
Return made up to 26/06/86; full list of members
30 Jun 1986
Accounts for a small company made up to 31 March 1985
07 Aug 1984
Accounts made up to 31 March 1982

BALDRAGON PROPERTIES LIMITED Charges

9 March 2011
Standard security
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: Eastmost house on the ground floor of 190 lochee road…
7 March 2011
Standard security
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: Flat 2/1 55 dens road dundee.
7 March 2011
Standard security
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: Flat 1/1 55 dens road dundee.
19 January 1996
Standard security
Delivered: 29 January 1996
Status: Satisfied on 21 April 2011
Persons entitled: Tsb Bank Scotland PLC
Description: Westmost top floor flatted dwellinghouse,49 dens…
19 January 1996
Standard security
Delivered: 29 January 1996
Status: Satisfied on 12 March 2011
Persons entitled: Tsb Bank Scotland PLC
Description: Eastmost first floor flatted dwellinghouse,55 dens…
5 September 1995
Bond & floating charge
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
10 October 1990
Standard security
Delivered: 31 October 1990
Status: Satisfied on 24 January 1996
Persons entitled: Aib Finance Limited
Description: 10 victoria chambers victoria road dundee.
10 October 1990
Standard security
Delivered: 23 October 1990
Status: Satisfied on 24 January 1996
Persons entitled: Aib Finance Limited
Description: Flat 1 up right 182 strathmartine road dundee.
14 October 1982
Standard security
Delivered: 15 August 1983
Status: Satisfied on 30 November 1995
Persons entitled: The City of Dundee District Council
Description: Heritable property westmost top floor dwellinghouse no 49…
28 September 1982
Standard security
Delivered: 15 August 1983
Status: Satisfied on 13 June 1996
Persons entitled: The City of Dundee District Council
Description: Heritable property - southmost first floor dwellinghouse no…

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