BAMBURGH FIRST LIMITED
CHARING CROSS

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Company number SC337604
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address TRINITY HOUSE, 29 LYNEDOCH STREET, CHARING CROSS, GLASGOW, G3 6EF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 499.5 . The most likely internet sites of BAMBURGH FIRST LIMITED are www.bamburghfirst.co.uk, and www.bamburgh-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bamburgh First Limited is a Private Limited Company. The company registration number is SC337604. Bamburgh First Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Bamburgh First Limited is Trinity House 29 Lynedoch Street Charing Cross Glasgow G3 6ef. . MCCORMICK, Gillian is a Secretary of the company. LAPPING, Andrew Christopher is a Director of the company. MALLINSON, Simon John is a Director of the company. MATHESON, Margaret Lorna is a Director of the company. MCCORMICK, Gillian is a Director of the company. ROBERTSON, Stewart Martin is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
MCCORMICK, Gillian
Appointed Date: 11 February 2008
Director
LAPPING, Andrew Christopher
Appointed Date: 11 February 2008
62 years old
Director
MALLINSON, Simon John
Appointed Date: 11 February 2008
65 years old
Director
MATHESON, Margaret Lorna
Appointed Date: 30 November 2012
71 years old
Director
MCCORMICK, Gillian
Appointed Date: 11 February 2008
46 years old
Director
ROBERTSON, Stewart Martin
Appointed Date: 11 February 2008
59 years old

Persons With Significant Control

Mr Simon John Mallinson
Notified on: 11 February 2017
65 years old
Nature of control: Has significant influence or control

BAMBURGH FIRST LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 499.5
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 499.5
...
... and 21 more events
05 Sep 2008
Ad 11/06/08\gbp si [email protected]=499.5\gbp ic 0.5/500\
14 Aug 2008
Nc inc already adjusted 11/06/08
14 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2008
Particulars of a mortgage or charge / charge no: 1
11 Feb 2008
Incorporation

BAMBURGH FIRST LIMITED Charges

22 May 2008
Bond & floating charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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