BALMULE HUTS LTD
FIFE BALMULE FARMING CO. LTD. DUNDEE ASSURED TENANCIES LTD.

Hellopages » Fife » Fife » KY11 1HE

Company number SC198049
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 25 FERRYHILLS ROAD, NORTH QUEENSFERRY, FIFE, KY11 1HE
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Company name changed balmule farming co. LTD.\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11 . The most likely internet sites of BALMULE HUTS LTD are www.balmulehuts.co.uk, and www.balmule-huts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Aberdour Rail Station is 4.5 miles; to South Gyle Rail Station is 6.5 miles; to Uphall Rail Station is 7.8 miles; to Lochgelly Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmule Huts Ltd is a Private Limited Company. The company registration number is SC198049. Balmule Huts Ltd has been working since 14 July 1999. The present status of the company is Active. The registered address of Balmule Huts Ltd is 25 Ferryhills Road North Queensferry Fife Ky11 1he. . MITCHELL, Alexander Gordon is a Secretary of the company. MITCHELL, Alexander Gordon is a Director of the company. MITCHELL, Jacqueline Nugent is a Director of the company. MITCHELL, Ross is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCGIBBON, David Hadden has been resigned. Director SCOTT, Robert Melrose has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
MITCHELL, Alexander Gordon
Appointed Date: 14 July 1999
Director
MITCHELL, Alexander Gordon
Appointed Date: 14 July 1999
79 years old
Director
MITCHELL, Jacqueline Nugent
Appointed Date: 18 November 2004
77 years old
Director
MITCHELL, Ross
Appointed Date: 01 October 2008
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Director
MCGIBBON, David Hadden
Resigned: 17 November 2004
Appointed Date: 14 November 2002
77 years old
Director
SCOTT, Robert Melrose
Resigned: 19 October 2004
Appointed Date: 01 February 2002
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mr Ross Mitchell
Notified on: 14 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMULE HUTS LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
15 Feb 2016
Company name changed balmule farming co. LTD.\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 99
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
21 Jun 2000
Partic of mort/charge *
09 Feb 2000
New secretary appointed;new director appointed
14 Jul 1999
Secretary resigned
14 Jul 1999
Director resigned
14 Jul 1999
Incorporation

BALMULE HUTS LTD Charges

3 November 2004
Standard security
Delivered: 18 November 2004
Status: Satisfied on 5 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lot 4 balmule farm, nr dunfermline FFE70932.
20 December 2002
Standard security
Delivered: 3 January 2003
Status: Satisfied on 8 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 acres at sluidubh, craigend farm, nr methven, perthshire.
7 February 2002
Standard security
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 clarence street, edinburgh.
6 June 2000
Standard security
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 dura street, dundee.

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