TIME OWNERSHIP BENA VISTA (ONE) LIMITED
GIFFNOCK

Hellopages » East Renfrewshire » East Renfrewshire » G46 6QD

Company number SC096879
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address MR BRUCE M OLIPHANT, 58 EASTWOODMAINS, GIFFNOCK, EAST RENFREWSHIRE, G46 6QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Secretary Ana Luisa Martin Gorrin as a secretary on 15 March 2017; Appointment of Director German Castro Pereira as a director on 15 March 2017. The most likely internet sites of TIME OWNERSHIP BENA VISTA (ONE) LIMITED are www.timeownershipbenavistaone.co.uk, and www.time-ownership-bena-vista-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Time Ownership Bena Vista One Limited is a Private Limited Company. The company registration number is SC096879. Time Ownership Bena Vista One Limited has been working since 20 January 1986. The present status of the company is Active. The registered address of Time Ownership Bena Vista One Limited is Mr Bruce M Oliphant 58 Eastwoodmains Giffnock East Renfrewshire G46 6qd. . GORRIN, Ana Luisa Martin, Secretary is a Secretary of the company. PEREIRA, German Castro, Director is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary CRANE, Ian Clive has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary LEVEN, Steven has been resigned. Director HAYWOOD BAMBER, Gillian Elizabeth Sarah has been resigned. Director HOLLAND, David John has been resigned. Director PENGELLY, Ivan Donald Victor has been resigned. Director TYLER, Robin George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GORRIN, Ana Luisa Martin, Secretary
Appointed Date: 15 March 2017
Director
PEREIRA, German Castro, Director
Appointed Date: 15 March 2017
60 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 22 June 1998
Appointed Date: 01 July 1994
Secretary
CRANE, Ian Clive
Resigned: 15 March 2017
Appointed Date: 22 June 1998
Secretary
INGRAM, Peter William Irving
Resigned: 01 July 1994
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 01 July 1994
Director
HAYWOOD BAMBER, Gillian Elizabeth Sarah
Resigned: 31 May 1996
Appointed Date: 19 April 1995
72 years old
Director
HOLLAND, David John
Resigned: 31 December 1997
84 years old
Director
PENGELLY, Ivan Donald Victor
Resigned: 15 March 2017
Appointed Date: 31 December 1997
92 years old
Director
TYLER, Robin George
Resigned: 01 January 1995
90 years old

TIME OWNERSHIP BENA VISTA (ONE) LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
27 Mar 2017
Appointment of Secretary Ana Luisa Martin Gorrin as a secretary on 15 March 2017
27 Mar 2017
Appointment of Director German Castro Pereira as a director on 15 March 2017
27 Mar 2017
Confirmation statement made on 27 March 2017 with no updates
27 Mar 2017
Termination of appointment of Ivan Donald Victor Pengelly as a director on 15 March 2017
...
... and 83 more events
01 Feb 1988
Accounts for a dormant company made up to 31 December 1986
01 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1986
Accounting reference date notified as 31/12
17 Jun 1986
Registered office changed on 17/06/86 from: 27 castle street edinburgh EH2 3JQ
28 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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