BALGARVIE COURT LIMITED
CUPAR

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Company number SC129056
Status Active
Incorporation Date 18 December 1990
Company Type Private Limited Company
Address 9 BALGARVIE COURT, CUPAR, FIFE, KY15 4AT
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70100 - Activities of head offices, 70221 - Financial management, 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of John William Robb as a director on 8 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BALGARVIE COURT LIMITED are www.balgarviecourt.co.uk, and www.balgarvie-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Springfield Rail Station is 2 miles; to Ladybank Rail Station is 4.9 miles; to Markinch Rail Station is 9.2 miles; to Dundee Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balgarvie Court Limited is a Private Limited Company. The company registration number is SC129056. Balgarvie Court Limited has been working since 18 December 1990. The present status of the company is Active. The registered address of Balgarvie Court Limited is 9 Balgarvie Court Cupar Fife Ky15 4at. . WINTER, Davina Ramsay Dow is a Secretary of the company. IMRIE, Robert is a Director of the company. MOULDS, Belinda is a Director of the company. SHAND, James Nicoll is a Director of the company. Secretary FRASER, Samuel Hamilton Murdoch has been resigned. Nominee Secretary HENDERSON BOYD JACKSON LIMITED has been resigned. Secretary MOULDS, Belinda has been resigned. Secretary PAGAN OSBORNE & GRACE TRUSTEES LIMITED has been resigned. Secretary ROBB, John William has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Director BRAITHWAITE, Peter has been resigned. Director CAVILL, Roger Henry Caulfeild has been resigned. Director COOPER, George has been resigned. Director DUNNE, Mary has been resigned. Director FLEMING, Mary Stewart has been resigned. Director FRASER, Samuel Hamilton Murdoch has been resigned. Director GRANT, David has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director RAW, John Alfred has been resigned. Director ROBB, John William has been resigned. Director ROBB, John William has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
WINTER, Davina Ramsay Dow
Appointed Date: 01 September 2015
Director
IMRIE, Robert
Appointed Date: 09 October 2012
77 years old
Director
MOULDS, Belinda
Appointed Date: 01 September 2015
66 years old
Director
SHAND, James Nicoll
Appointed Date: 10 August 2010
96 years old

Resigned Directors

Secretary
FRASER, Samuel Hamilton Murdoch
Resigned: 10 August 2010
Appointed Date: 26 July 2007
Nominee Secretary
HENDERSON BOYD JACKSON LIMITED
Resigned: 08 March 1994
Appointed Date: 18 December 1990
Secretary
MOULDS, Belinda
Resigned: 01 September 2015
Appointed Date: 30 July 2013
Secretary
PAGAN OSBORNE & GRACE TRUSTEES LIMITED
Resigned: 26 July 2007
Appointed Date: 05 May 2005
Secretary
ROBB, John William
Resigned: 30 July 2013
Appointed Date: 10 August 2010
Secretary
CCW SECRETARIES LIMITED
Resigned: 05 May 2005
Appointed Date: 08 March 1994
Director
BRAITHWAITE, Peter
Resigned: 18 June 1998
Appointed Date: 12 March 1994
110 years old
Director
CAVILL, Roger Henry Caulfeild
Resigned: 12 March 1994
Appointed Date: 20 December 1990
104 years old
Director
COOPER, George
Resigned: 30 October 2008
Appointed Date: 24 April 2003
90 years old
Director
DUNNE, Mary
Resigned: 18 June 1998
Appointed Date: 11 March 1994
110 years old
Director
FLEMING, Mary Stewart
Resigned: 09 October 2012
Appointed Date: 10 August 2010
102 years old
Director
FRASER, Samuel Hamilton Murdoch
Resigned: 10 August 2010
Appointed Date: 18 June 1998
94 years old
Director
GRANT, David
Resigned: 24 April 2003
Appointed Date: 18 June 1998
96 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 20 December 1990
Appointed Date: 18 December 1990
Director
RAW, John Alfred
Resigned: 11 March 1994
Appointed Date: 20 December 1990
100 years old
Director
ROBB, John William
Resigned: 08 August 2016
Appointed Date: 09 September 2014
72 years old
Director
ROBB, John William
Resigned: 10 January 2014
Appointed Date: 15 January 2009
72 years old

BALGARVIE COURT LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Dec 2016
Termination of appointment of John William Robb as a director on 8 August 2016
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
12 Jan 2016
Appointment of Ms Belinda Moulds as a director on 1 September 2015
...
... and 91 more events
28 Feb 1991
Accounting reference date notified as 31/03
23 Jan 1991
Memorandum and Articles of Association
23 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1991
Company name changed henjac 175 LIMITED\certificate issued on 10/01/91
18 Dec 1990
Incorporation

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