BEARSDEN SOLUTIONS LTD
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1RZ

Company number SC394655
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 8 JACKSON PLACE, BEARSDEN, GLASGOW, G61 1RZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge SC3946550002, created on 28 February 2017; Registration of charge SC3946550001, created on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEARSDEN SOLUTIONS LTD are www.bearsdensolutions.co.uk, and www.bearsden-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bearsden Solutions Ltd is a Private Limited Company. The company registration number is SC394655. Bearsden Solutions Ltd has been working since 03 March 2011. The present status of the company is Active. The registered address of Bearsden Solutions Ltd is 8 Jackson Place Bearsden Glasgow G61 1rz. . PRESCOTT, Lee Mark Raymond is a Director of the company. Director FABRE-MELTSER, Alexandra has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PRESCOTT, Lee Mark Raymond
Appointed Date: 03 March 2011
59 years old

Resigned Directors

Director
FABRE-MELTSER, Alexandra
Resigned: 18 November 2016
Appointed Date: 01 July 2012
50 years old

Persons With Significant Control

Mr Lee Mark Raymond Prescott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Alexandra Fabre-Meltzer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARSDEN SOLUTIONS LTD Events

03 Mar 2017
Registration of charge SC3946550002, created on 28 February 2017
03 Mar 2017
Registration of charge SC3946550001, created on 28 February 2017
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Termination of appointment of Alexandra Fabre-Meltser as a director on 18 November 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 6 more events
20 Mar 2013
Annual return made up to 3 March 2013 with full list of shareholders
20 Mar 2013
Appointment of Miss Alexandra Fabre-Meltser as a director
03 Dec 2012
Total exemption small company accounts made up to 31 March 2012
08 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEARSDEN SOLUTIONS LTD Charges

28 February 2017
Charge code SC39 4655 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Ground floor flat, flat 1, otherwise flat 0/1, 425…
28 February 2017
Charge code SC39 4655 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: First floor flat, flat 2, otherwise flat 1/2, 425 north…

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