BALGARTHNO ESTATES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 7RH

Company number SC191689
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address EAST KINGSWAY BUSINESS CENTRE,, MID CRAIGIE ROAD,, DUNDEE, DD4 7RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of BALGARTHNO ESTATES LIMITED are www.balgarthnoestates.co.uk, and www.balgarthno-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Balgarthno Estates Limited is a Private Limited Company. The company registration number is SC191689. Balgarthno Estates Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Balgarthno Estates Limited is East Kingsway Business Centre Mid Craigie Road Dundee Dd4 7rh. . STEWART, Ian Baillie is a Secretary of the company. LINTON, Bruce Reid is a Director of the company. Secretary TODD, Eleanor Elizabeth has been resigned. Director TODD, Eleanor Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEWART, Ian Baillie
Appointed Date: 31 December 2003
Director
LINTON, Bruce Reid
Appointed Date: 03 December 1998
72 years old

Resigned Directors

Secretary
TODD, Eleanor Elizabeth
Resigned: 31 December 2003
Appointed Date: 03 December 1998
Director
TODD, Eleanor Elizabeth
Resigned: 31 December 2003
Appointed Date: 03 December 1998
66 years old

Persons With Significant Control

Mr Bruce Reid Linton
Notified on: 3 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALGARTHNO ESTATES LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
02 Jul 2015
Accounts for a small company made up to 30 September 2014
09 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 41 more events
17 May 2000
Partic of mort/charge *
29 Mar 2000
Partic of mort/charge *
10 Dec 1999
Return made up to 03/12/99; full list of members
21 Sep 1999
Accounting reference date extended from 31/12/99 to 31/03/00
03 Dec 1998
Incorporation

BALGARTHNO ESTATES LIMITED Charges

1 November 2013
Charge code SC19 1689 0005
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
11 April 2005
Standard security
Delivered: 15 April 2005
Status: Satisfied on 3 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 milton street, dundee.
17 July 2001
Standard security
Delivered: 24 July 2001
Status: Satisfied on 22 December 2007
Persons entitled: Ncr Financial Solutions Group Limited
Description: 2.85 hectares of ground at fulton road, wester gourdir…
8 May 2000
Standard security
Delivered: 17 May 2000
Status: Satisfied on 28 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at balgarthno estate extending to 3.84…
23 March 2000
Bond & floating charge
Delivered: 29 March 2000
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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