COLLINTON BLAIRSTON LTD
KILWINNING LANGAN HOMES LIMITED FANFLAT LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA13 6NQ

Company number SC278490
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address MUIRSIDE STEADING, STEVENSTON ROAD, KILWINNING, KA13 6NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of COLLINTON BLAIRSTON LTD are www.collintonblairston.co.uk, and www.collinton-blairston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Dalry Rail Station is 4 miles; to Glengarnock Rail Station is 6.5 miles; to Barassie Rail Station is 6.8 miles; to Lochwinnoch Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collinton Blairston Ltd is a Private Limited Company. The company registration number is SC278490. Collinton Blairston Ltd has been working since 17 January 2005. The present status of the company is Active. The registered address of Collinton Blairston Ltd is Muirside Steading Stevenston Road Kilwinning Ka13 6nq. . MCLAUGHLIN, Edward is a Director of the company. Secretary LANGAN, Angela has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LANGAN, Andrew Barra has been resigned. Director LANGAN, Angela has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCLAUGHLIN, Edward
Appointed Date: 02 July 2010
67 years old

Resigned Directors

Secretary
LANGAN, Angela
Resigned: 02 July 2010
Appointed Date: 02 March 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 March 2005
Appointed Date: 17 January 2005
Director
LANGAN, Andrew Barra
Resigned: 02 July 2010
Appointed Date: 02 March 2005
56 years old
Director
LANGAN, Angela
Resigned: 02 July 2010
Appointed Date: 02 March 2005
55 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 March 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Edward Mclaughlin
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Mary Mclaughlin
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINTON BLAIRSTON LTD Events

10 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 40 more events
09 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
Registered office changed on 09/03/05 from: 24 great king street edinburgh midlothian EH3 6QN
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
17 Jan 2005
Incorporation

COLLINTON BLAIRSTON LTD Charges

28 June 2010
Standard security
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects known as and forming three acres of land at…
28 June 2010
Standard security
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects known as and forming barn d, blairston mains…
19 August 2005
Standard security
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Blairston mains, alloway AYR55548.
23 June 2005
Floating charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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