BALMUIR ESTATES NOMINEES LIMITED
DUNDEE CASTLELAW (NO.326) LIMITED

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Company number SC210639
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of BALMUIR ESTATES NOMINEES LIMITED are www.balmuirestatesnominees.co.uk, and www.balmuir-estates-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Balmuir Estates Nominees Limited is a Private Limited Company. The company registration number is SC210639. Balmuir Estates Nominees Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Balmuir Estates Nominees Limited is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . BENTLEY, Malcolm Kenneth Sharp is a Secretary of the company. BENTLEY, Charles James Sharp is a Director of the company. BENTLEY, John William Sharp is a Director of the company. BENTLEY, Malcolm Kenneth Sharp is a Director of the company. BENTLEY, Ronald Edward Sharp is a Director of the company. Secretary THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENTLEY, Malcolm Kenneth Sharp
Appointed Date: 15 November 2002

Director
BENTLEY, Charles James Sharp
Appointed Date: 20 March 2001
74 years old

Director
BENTLEY, John William Sharp
Appointed Date: 20 March 2001
77 years old

Director
BENTLEY, Malcolm Kenneth Sharp
Appointed Date: 16 December 2000
71 years old

Director
BENTLEY, Ronald Edward Sharp
Appointed Date: 20 March 2001
70 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 15 November 2002
Appointed Date: 04 September 2000

Nominee Director
HUTCHESON, Iain Henderson
Resigned: 16 December 2000
Appointed Date: 04 September 2000

BALMUIR ESTATES NOMINEES LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2016
Confirmation statement made on 4 September 2016 with updates
30 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 22 September 2015
...
... and 36 more events
28 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 Jan 2001
New director appointed
02 Jan 2001
Director resigned
10 Nov 2000
Company name changed castlelaw (no.326) LIMITED\certificate issued on 13/11/00
04 Sep 2000
Incorporation