BALLINDALLOCH CASTLE LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB37 9AX

Company number SC153020
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address BALLINDALLOCH CASTLE, BALLINDALLOCH, BANFFSHIRE, AB37 9AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 12 September 2016 with updates; Appointment of Guy Macpherson-Grant as a director on 7 September 2016. The most likely internet sites of BALLINDALLOCH CASTLE LIMITED are www.ballindallochcastle.co.uk, and www.ballindalloch-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Forres Rail Station is 16.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballindalloch Castle Limited is a Private Limited Company. The company registration number is SC153020. Ballindalloch Castle Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of Ballindalloch Castle Limited is Ballindalloch Castle Ballindalloch Banffshire Ab37 9ax. . RUSSELL, Oliver Henry is a Secretary of the company. MACPHERSON-GRANT, Guy Ewan is a Director of the company. RUSSELL, Clare Nancy is a Director of the company. RUSSELL, Oliver Henry is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Oliver Henry
Appointed Date: 09 January 1998
Director
MACPHERSON-GRANT, Guy Ewan
Appointed Date: 07 September 2016
57 years old
Director
RUSSELL, Clare Nancy
Appointed Date: 25 April 1995
81 years old
Director
RUSSELL, Oliver Henry
Appointed Date: 25 April 1995
83 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 09 January 1998
Appointed Date: 12 September 1994
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 15 March 1995
Appointed Date: 12 September 1994
32 years old

Persons With Significant Control

Guy Macpherson-Grant
Notified on: 7 September 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Clare Nancy Russell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Oliver Henry Russell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BALLINDALLOCH CASTLE LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 5 April 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Sep 2016
Appointment of Guy Macpherson-Grant as a director on 7 September 2016
01 Dec 2015
Accounts for a dormant company made up to 5 April 2015
24 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
...
... and 53 more events
12 May 1995
Director resigned;new director appointed
12 May 1995
Registered office changed on 12/05/95 from: 12 hope street edinburgh EH2 4DD
08 Feb 1995
Memorandum and Articles of Association
01 Feb 1995
Company name changed wjb (346) LIMITED\certificate issued on 02/02/95
12 Sep 1994
Incorporation

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