BLUE DOOR PROPERTIES (SCOT) LIMITED
NORTH LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0BD

Company number SC249521
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 91 ALEXANDER STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 0BD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 . The most likely internet sites of BLUE DOOR PROPERTIES (SCOT) LIMITED are www.bluedoorpropertiesscot.co.uk, and www.blue-door-properties-scot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Blue Door Properties Scot Limited is a Private Limited Company. The company registration number is SC249521. Blue Door Properties Scot Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Blue Door Properties Scot Limited is 91 Alexander Street Airdrie North Lanarkshire Ml6 0bd. . FORREST, Blythe Watson Drummond is a Secretary of the company. FORREST, Thomas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
FORREST, Blythe Watson Drummond
Appointed Date: 15 May 2003

Director
FORREST, Thomas
Appointed Date: 15 May 2003
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 May 2003
Appointed Date: 15 May 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 May 2003
Appointed Date: 15 May 2003

Persons With Significant Control

Mr Thomas Forrest
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BLUE DOOR PROPERTIES (SCOT) LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000

24 Aug 2015
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000

...
... and 43 more events
28 May 2003
New secretary appointed
28 May 2003
New director appointed
20 May 2003
Secretary resigned
20 May 2003
Director resigned
15 May 2003
Incorporation

BLUE DOOR PROPERTIES (SCOT) LIMITED Charges

13 September 2013
Charge code SC24 9521 0014
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 10 eastlands park eastlands road rothesay isle of bute.
13 September 2013
Charge code SC24 9521 0013
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 5 bishop terrace brae rothesay isle of bute.
13 September 2013
Charge code SC24 9521 0012
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 28 ibrox street glasgow.
13 September 2013
Charge code SC24 9521 0011
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 186 copland road glasgow.
13 September 2013
Charge code SC24 9521 0010
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Airdrie Saving Bank
Description: 3/2 24 morefield road glasgow.
13 September 2013
Charge code SC24 9521 0009
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 25 elizabeth street glasgow.
13 September 2013
Charge code SC24 9521 0008
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Flat 0/2, 27 elizabeth street, glasgow.
6 September 2013
Charge code SC24 9521 0007
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Notification of addition to or amendment of charge…
21 July 2009
Standard security
Delivered: 25 July 2009
Status: Satisfied on 24 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Plot 10A eastlands park otherwise 10 eastlands park…
5 April 2005
Standard security
Delivered: 13 April 2005
Status: Satisfied on 24 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3/2, 24 morefield road, langlands, glasgow.
27 January 2004
Standard security
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Kylemore, ardentinny, argyll.
29 August 2003
Standard security
Delivered: 3 September 2003
Status: Satisfied on 24 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northmost house, second floor at 186 copland road, glasgow.
15 August 2003
Standard security
Delivered: 26 August 2003
Status: Satisfied on 24 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat ground right north, 27 elizabeth street, ibrox…
20 July 2003
Floating charge
Delivered: 29 July 2003
Status: Satisfied on 2 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…