BESILA INVESTMENTS LIMITED
FIFE

Hellopages » Fife » Fife » KY16 9DJ

Company number SC273105
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address AFTON HOUSE, KENNEDY GARDENS, ST. ANDREWS, FIFE, KY16 9DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BESILA INVESTMENTS LIMITED are www.besilainvestments.co.uk, and www.besila-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besila Investments Limited is a Private Limited Company. The company registration number is SC273105. Besila Investments Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Besila Investments Limited is Afton House Kennedy Gardens St Andrews Fife Ky16 9dj. . WHITE, Sheila Margaret is a Secretary of the company. WRIGHT, Georgina Vivienne Neish is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Sheila Margaret
Appointed Date: 08 September 2004
Director
WRIGHT, Georgina Vivienne Neish
Appointed Date: 08 September 2004
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mrs Georgina Vivienne Neish Wright
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BESILA INVESTMENTS LIMITED Events

06 Apr 2017
Amended total exemption small company accounts made up to 30 September 2015
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
04 Mar 2005
Partic of mort/charge *
07 Jan 2005
Partic of mort/charge *
18 Nov 2004
Partic of mort/charge *
09 Sep 2004
Secretary resigned
08 Sep 2004
Incorporation

BESILA INVESTMENTS LIMITED Charges

8 February 2013
Floating charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 85 high street lochee dundee ang 40898.
7 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 53/1, 53/2, 53/3, 53/4, 53/5, 53/6, 53/7 and 53/8 west lyon…
7 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 67 gray street broughty ferry dundee ANG42277.
7 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 21 commercial street dundee ANG12120.
7 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 59-63 king street broughty ferry dundee ANG35117.
7 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Shop at 65 gray street broughty ferry dundee ANG37017.
23 October 2006
Standard security
Delivered: 26 October 2006
Status: Satisfied on 4 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24 abbey street, st andrews FFE82093.
19 October 2006
Standard security
Delivered: 25 October 2006
Status: Satisfied on 29 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those shop premises known as and forming 85 high street…
10 July 2006
Standard security
Delivered: 19 July 2006
Status: Satisfied on 29 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those shop premises at 67 gray street, broughty ferry…
17 October 2005
Standard security
Delivered: 20 October 2005
Status: Satisfied on 29 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Upper 4 floors of the tenement known as and forming 19/21…
3 October 2005
Standard security
Delivered: 6 October 2005
Status: Satisfied on 29 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor shop at 65 gray street, broughty ferry, dundee…
1 March 2005
Standard security
Delivered: 4 March 2005
Status: Satisfied on 29 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 dwellinghouses at 53 west lyon street, dundee ANG35923.
24 December 2004
Standard security
Delivered: 7 January 2005
Status: Satisfied on 29 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 59-63 king street, broughty ferry, dundee ANG35117.
13 November 2004
Floating charge
Delivered: 18 November 2004
Status: Satisfied on 14 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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