ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD,
GRANGEMOUTH

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Company number SC244909
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD, are www.standrewspropertycompanybonnybridge.co.uk, and www.st-andrews-property-company-bonnybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. St Andrews Property Company Bonnybridge Ltd is a Private Limited Company. The company registration number is SC244909. St Andrews Property Company Bonnybridge Ltd has been working since 03 March 2003. The present status of the company is Active. The registered address of St Andrews Property Company Bonnybridge Ltd is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . MCBEATH, Cameron is a Secretary of the company. MCBEATH, Cameron is a Director of the company. MCBEATH, Valerie is a Director of the company. MCKINLAY, Joanne is a Director of the company. PARK, Helen is a Director of the company. Secretary MCBEATH, Charles Glen has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCBEATH, Charles Glen has been resigned. Director MCBEATH, Claire Ellis has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCBEATH, Cameron
Appointed Date: 23 February 2005
Director
MCBEATH, Cameron
Appointed Date: 03 March 2003
83 years old
Director
MCBEATH, Valerie
Appointed Date: 03 March 2003
73 years old
Director
MCKINLAY, Joanne
Appointed Date: 14 November 2007
50 years old
Director
PARK, Helen
Appointed Date: 14 November 2007
58 years old

Resigned Directors

Secretary
MCBEATH, Charles Glen
Resigned: 23 February 2005
Appointed Date: 03 March 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
MCBEATH, Charles Glen
Resigned: 23 February 2005
Appointed Date: 03 March 2003
60 years old
Director
MCBEATH, Claire Ellis
Resigned: 01 July 2003
Appointed Date: 03 March 2003
58 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Cameron Mcbeath
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Mcbeath
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD, Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Annual return made up to 13 February 2015
Statement of capital on 2015-02-19
  • GBP 4
...
... and 40 more events
11 Mar 2003
New director appointed
11 Mar 2003
New director appointed
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
Incorporation

ST. ANDREWS PROPERTY COMPANY (BONNYBRIDGE) LTD, Charges

28 January 2004
Standard security
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: St andrews works, bonnybridge, falkirk STG38923.
22 December 2003
Bond & floating charge
Delivered: 12 January 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Undertaking and all property and assets present and future…

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