BLANE VALLEY PROPERTIES LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1HN

Company number SC199483
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 54 COWGATE, KIRKINTILLOCH, GLASGOW, LANARKSHIRE, G66 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 forty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLANE VALLEY PROPERTIES LIMITED are www.blanevalleyproperties.co.uk, and www.blane-valley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Blane Valley Properties Limited is a Private Limited Company. The company registration number is SC199483. Blane Valley Properties Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Blane Valley Properties Limited is 54 Cowgate Kirkintilloch Glasgow Lanarkshire G66 1hn. . CARRICK KERR AND CO is a Secretary of the company. GILMOUR, Alistair is a Director of the company. Secretary GILMOUR, Alice has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARRICK KERR AND CO
Appointed Date: 28 April 2008
Director
GILMOUR, Alistair
Appointed Date: 02 September 1999
64 years old

Resigned Directors

Secretary
GILMOUR, Alice
Resigned: 28 April 2008
Appointed Date: 02 September 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Alastair Gilmour
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLANE VALLEY PROPERTIES LIMITED Events

15 May 2017
Micro company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 140,000
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
05 Jan 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 2000
£ nc 1000/250000 12/12/99
03 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

BLANE VALLEY PROPERTIES LIMITED Charges

27 January 2012
Floating charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Undertaking & all property & assets present & future…
12 January 2012
Standard security
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Subjects knonw as and forming 35 buchanan street balfron…
12 January 2012
Standard security
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Red cottage killearn glasgow STG41561.
25 September 2003
Standard security
Delivered: 6 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Old gartness road, killern STG41561.
4 May 2000
Standard security
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71B glasgow road, blanefield, glasgow.

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