Company number SC318307
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address NEWHAILES INDUSTRIAL ESTATE, MUSSELBURGH, EAST LOTHIAN, EH21 6SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 4
. The most likely internet sites of BILSTON GLEN BUSINESS CENTRE LIMITED are www.bilstonglenbusinesscentre.co.uk, and www.bilston-glen-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Prestonpans Rail Station is 4.1 miles; to Edinburgh Rail Station is 4.4 miles; to Haymarket Rail Station is 5.5 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilston Glen Business Centre Limited is a Private Limited Company.
The company registration number is SC318307. Bilston Glen Business Centre Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Bilston Glen Business Centre Limited is Newhailes Industrial Estate Musselburgh East Lothian Eh21 6sy. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. SHARKEY, Scott Jenkinson is a Director of the company. SHARKEY, Stephen James is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 12 March 2007
Persons With Significant Control
Scott Jenkinson Sharkey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Sharkey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BILSTON GLEN BUSINESS CENTRE LIMITED Events
24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Registration of charge SC3183070006, created on 24 December 2015
...
... and 22 more events
07 Nov 2007
Partic of mort/charge *
27 Sep 2007
Statement of affairs
27 Sep 2007
Ad 20/09/07--------- £ si 2@1=2 £ ic 2/4
26 Sep 2007
Partic of mort/charge *
12 Mar 2007
Incorporation
25 December 2015
Charge code SC31 8307 0005
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects known as 6 dryden road, loanhead…
24 December 2015
Charge code SC31 8307 0006
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects known as 6 dryden road…
7 December 2015
Charge code SC31 8307 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
7 December 2015
Charge code SC31 8307 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
5 November 2007
Floating charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 September 2007
Standard security
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 6 dryden road, bilston glen, loanhead.