BIGGAR OAKFIELD DEVELOPMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 2HA

Company number SC280589
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 974 PARK LANE HOUSE, POLLOKSHAWS ROAD, GLASGOW, G41 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIGGAR OAKFIELD DEVELOPMENTS LIMITED are www.biggaroakfielddevelopments.co.uk, and www.biggar-oakfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Biggar Oakfield Developments Limited is a Private Limited Company. The company registration number is SC280589. Biggar Oakfield Developments Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Biggar Oakfield Developments Limited is 974 Park Lane House Pollokshaws Road Glasgow G41 2ha. . RICHMOND, John Telfer is a Secretary of the company. MCCRINDLE, Stephen is a Director of the company. RICHMOND, John Telfer is a Director of the company. RICHMOND, Kimberley Jan is a Director of the company. RICHMOND, Mary Ann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RICHMOND, Mary Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHMOND, John Telfer
Appointed Date: 23 February 2005
Director
MCCRINDLE, Stephen
Appointed Date: 23 February 2005
62 years old
Director
RICHMOND, John Telfer
Appointed Date: 23 February 2005
70 years old
Director
RICHMOND, Kimberley Jan
Appointed Date: 28 April 2015
43 years old
Director
RICHMOND, Mary Ann
Appointed Date: 16 November 2012
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Director
RICHMOND, Mary Ann
Resigned: 31 August 2008
Appointed Date: 23 February 2005
69 years old

Persons With Significant Control

Mr John Telfer Richmond
Notified on: 23 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Mccrindle
Notified on: 23 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kimberley Jan Richmond
Notified on: 23 February 2017
43 years old
Nature of control: Has significant influence or control
Mrs Mary Ann Richmond
Notified on: 23 February 2017
69 years old
Nature of control: Has significant influence or control

BIGGAR OAKFIELD DEVELOPMENTS LIMITED Events

26 Apr 2017
Confirmation statement made on 23 February 2017 with updates
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
29 Apr 2015
Appointment of Miss Kimberley Jan Richmond as a director on 28 April 2015
...
... and 33 more events
24 May 2005
Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100
19 May 2005
Partic of mort/charge *
24 Mar 2005
Director's particulars changed
24 Feb 2005
Secretary resigned
23 Feb 2005
Incorporation

BIGGAR OAKFIELD DEVELOPMENTS LIMITED Charges

13 December 2013
Charge code SC28 0589 0006
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property known as glasgow road, dennyloanhead, bonnybridge…
4 November 2013
Charge code SC28 0589 0005
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 October 2008
Standard security
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 9 waterloo road, lanark.
7 October 2008
Standard security
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 6 anderson drive, renfrew.
10 July 2008
Standard security
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1/1 3 glencairn drive, glasgow.
12 May 2005
Floating charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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