B.D. PROPERTIES (SCOTLAND) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 7TL

Company number SC159438
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address BURNFIELD HOUSE 4A BURNFIELD AVE, THORNLIEBANK, GLASGOW, LANARKSHIRE, G46 7TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of B.D. PROPERTIES (SCOTLAND) LIMITED are www.bdpropertiesscotland.co.uk, and www.b-d-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. B D Properties Scotland Limited is a Private Limited Company. The company registration number is SC159438. B D Properties Scotland Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of B D Properties Scotland Limited is Burnfield House 4a Burnfield Ave Thornliebank Glasgow Lanarkshire G46 7tl. . MCCARRON, Doreen Elizabeth is a Secretary of the company. MCCARRON, Bernard Joseph is a Director of the company. MCCARRON, Doreen Elizabeth is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCARRON, Doreen Elizabeth
Appointed Date: 27 July 1995
Director
MCCARRON, Bernard Joseph
Appointed Date: 27 July 1995
75 years old
Director
MCCARRON, Doreen Elizabeth
Appointed Date: 27 July 1995
76 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Nominee Director
MABBOTT, Stephen
Resigned: 27 July 1995
Appointed Date: 27 July 1995
75 years old

Persons With Significant Control

Mr Bernard Joseph Mccarron
Notified on: 15 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

B.D. PROPERTIES (SCOTLAND) LIMITED Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100,000
19 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100,000
...
... and 54 more events
09 Aug 1995
New director appointed
09 Aug 1995
Registered office changed on 09/08/95 from: co gilchrist & co 216 st vincent street glasgow G2 5SW
31 Jul 1995
Secretary resigned
31 Jul 1995
Director resigned
27 Jul 1995
Incorporation

B.D. PROPERTIES (SCOTLAND) LIMITED Charges

12 November 2007
Standard security
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse known as and forming the middle…
13 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The first floor, 7 park quadrant, glasgow GLA148533.
20 December 2006
Bond & floating charge
Delivered: 23 December 2006
Status: Satisfied on 21 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 November 2006
Standard security
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The main door flat at 5 westclyffe street, shawlands…
25 October 2006
Standard security
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat ground right 28 bellwood street, shawlands, glasgow…
24 October 2006
Standard security
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 0/1, 121 minard road, shawlands, glasgow.
23 January 1998
Standard security
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 st mirren street,paisley.
31 December 1996
Standard security
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 0/1 at 58 fortrose street,glasgow.
31 December 1996
Standard security
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 0/2 AT58 fortrose street,glasgow.
31 December 1996
Standard security
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 0/3 at 58 fortrose street,glasgow.
31 December 1996
Standard security
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 0/4 at fortrose street,glasgow.

Similar Companies

B.D. MECHANICAL SERVICES LIMITED B.D. PEPPERSTOCK LIMITED B.D. PROPERTIES LIMITED B.D. PUGH B.D. SUPPLIES LIMITED B.D. TOWNSEND LIMITED B.D. WHEELER LIMITED