BENALDER PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7RW
Company number SC325569
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address STUART GALLONE & SON, 16 FITZROY PLACE, GLASGOW, G3 7RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 30 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 30 . The most likely internet sites of BENALDER PROPERTIES LIMITED are www.benalderproperties.co.uk, and www.benalder-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is eighteen years and eight months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benalder Properties Limited is a Private Limited Company. The company registration number is SC325569. Benalder Properties Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Benalder Properties Limited is Stuart Gallone Son 16 Fitzroy Place Glasgow G3 7rw. The company`s financial liabilities are £1955.33k. It is £-0.96k against last year. The cash in hand is £0.26k. It is £-0.06k against last year. And the total assets are £2095.65k, which is £-0.06k against last year. MACDONALD, John Hugh is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BROADLEY, Charles Russell Macfarlane has been resigned. Director ISLEROSE LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


benalder properties Key Finiance

LIABILITIES £1955.33k
-1%
CASH £0.26k
-19%
TOTAL ASSETS £2095.65k
-1%
All Financial Figures

Current Directors

Director
MACDONALD, John Hugh
Appointed Date: 02 July 2013
72 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 15 June 2008
Appointed Date: 15 June 2007

Director
BROADLEY, Charles Russell Macfarlane
Resigned: 03 July 2013
Appointed Date: 18 June 2007
71 years old

Director
ISLEROSE LIMITED
Resigned: 26 July 2011
Appointed Date: 18 June 2007

Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 24 August 2007
Appointed Date: 15 June 2007

BENALDER PROPERTIES LIMITED Events

20 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 30

31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 30

29 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 30

...
... and 25 more events
03 Sep 2007
Director resigned
03 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jun 2007
New director appointed
25 Jun 2007
New director appointed
15 Jun 2007
Incorporation

BENALDER PROPERTIES LIMITED Charges

17 October 2007
Standard security
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Burnfield Builders & Demolishers Limited
Description: Inveroe, lanark road west, balerno MID109703.
17 October 2007
Standard security
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Ian Macdonald Ross and Others
Description: The subjects at inveroe, lanark road west, balerno-title…