BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
GLASGOW VISIONDALE LIMITED

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Company number SC210182
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 13 NEWTON PLACE, GLASGOW, G3 7PR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 January 2016; Satisfaction of charge 2 in full; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED are www.bishoplochdevelopmentsscotland.co.uk, and www.bishop-loch-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop Loch Developments Scotland Limited is a Private Limited Company. The company registration number is SC210182. Bishop Loch Developments Scotland Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Bishop Loch Developments Scotland Limited is 13 Newton Place Glasgow G3 7pr. . CANNON, Michael is a Director of the company. KIRK, Owen is a Director of the company. O'DONNELL, Harry Joseph is a Director of the company. Secretary CITRIN, David Lewis Robert has been resigned. Secretary O'DONNELL, Harry Joseph has been resigned. Secretary ROBERTSON, Robert Murray has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CITRIN, David Lewis Robert has been resigned. Director ROBERTSON, Robert Murray has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CANNON, Michael
Appointed Date: 13 February 2001
69 years old
Director
KIRK, Owen
Appointed Date: 13 February 2001
73 years old
Director
O'DONNELL, Harry Joseph
Appointed Date: 30 January 2001
71 years old

Resigned Directors

Secretary
CITRIN, David Lewis Robert
Resigned: 24 November 2009
Appointed Date: 31 August 2008
Secretary
O'DONNELL, Harry Joseph
Resigned: 28 September 2007
Appointed Date: 30 January 2001
Secretary
ROBERTSON, Robert Murray
Resigned: 31 August 2008
Appointed Date: 28 September 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
CITRIN, David Lewis Robert
Resigned: 24 November 2009
Appointed Date: 08 February 2005
82 years old
Director
ROBERTSON, Robert Murray
Resigned: 31 August 2008
Appointed Date: 28 September 2007
50 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 18 August 2000
Appointed Date: 18 August 2000

BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED Events

01 Dec 2016
Full accounts made up to 31 January 2016
11 May 2016
Satisfaction of charge 2 in full
02 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
10 Nov 2015
Accounts for a small company made up to 31 January 2015
26 Mar 2015
Previous accounting period shortened from 31 March 2015 to 31 January 2015
...
... and 65 more events
05 Sep 2000
Company name changed visiondale LIMITED\certificate issued on 06/09/00
01 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 2000
£ nc 100/1000 18/08/00
18 Aug 2000
Incorporation

BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED Charges

19 March 2009
Standard security
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Govan dry dock, glasgow GLA145989.
6 March 2009
Floating charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: Undertaking & all property & assets present & future…
26 January 2007
Standard security
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Scottish Enterprise Glasgow
Description: Govan dry dock, glasgow GLA145989.
26 January 2007
Standard security
Delivered: 1 February 2007
Status: Satisfied on 11 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming govan dry dock, glasgow…
8 February 2005
Floating charge
Delivered: 11 February 2005
Status: Satisfied on 26 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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