BASTION SERVICES LIMITED
DUNDEE CASTLELAW (NO. 272) LIMITED

Hellopages » Dundee City » Dundee City » DD1 5BT

Company number SC197683
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address VERDANT WORKS, WEST HENDERSONS WYND, DUNDEE, DD1 5BT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 400 . The most likely internet sites of BASTION SERVICES LIMITED are www.bastionservices.co.uk, and www.bastion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Bastion Services Limited is a Private Limited Company. The company registration number is SC197683. Bastion Services Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Bastion Services Limited is Verdant Works West Hendersons Wynd Dundee Dd1 5bt. . ALEXANDER, Brian is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director ANDERSON, Stewart has been resigned. Director EDWARDS, Ian Charles has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director ROBERTSON, James Lyall has been resigned. The company operates in "Private security activities".


Current Directors

Director
ALEXANDER, Brian
Appointed Date: 23 August 1999
73 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 03 July 2012
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 30 June 1999
Director
ANDERSON, Stewart
Resigned: 31 December 2008
Appointed Date: 23 August 1999
82 years old
Director
EDWARDS, Ian Charles
Resigned: 02 October 2005
Appointed Date: 23 August 1999
84 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 23 August 1999
Appointed Date: 30 June 1999
Director
ROBERTSON, James Lyall
Resigned: 31 December 2008
Appointed Date: 26 January 2000
82 years old

Persons With Significant Control

Mr Brian Alexander
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BASTION SERVICES LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
13 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 400
16 Jun 2015
Total exemption full accounts made up to 30 September 2014
17 Jul 2014
Total exemption full accounts made up to 30 September 2013
...
... and 57 more events
03 Sep 1999
Ad 23/08/99--------- £ si 299@1=299 £ ic 1/300
03 Sep 1999
£ nc 100/300 23/08/99
03 Sep 1999
Director resigned
22 Jul 1999
Company name changed castlelaw (no. 272) LIMITED\certificate issued on 23/07/99
30 Jun 1999
Incorporation

Similar Companies

BASTION SECURITY INSTALLATIONS LIMITED BASTION SECURITY PRODUCTS LTD. BASTION SOFTWARE LIMITED BASTION SOLICITORS LTD BASTION STADIUMS LLP BASTION SUPPORT LIMITED BASTION TECHNICAL SERVICES LTD