BOURTREEHILL PROPERTIES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 3BY

Company number SC258535
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 84 HAMILTON ROAD, MOTHERWELL, ML1 3BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOURTREEHILL PROPERTIES LIMITED are www.bourtreehillproperties.co.uk, and www.bourtreehill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bourtreehill Properties Limited is a Private Limited Company. The company registration number is SC258535. Bourtreehill Properties Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Bourtreehill Properties Limited is 84 Hamilton Road Motherwell Ml1 3by. . ALEXANDER, John Grant is a Secretary of the company. ALEXANDER, John Grant is a Director of the company. MARSHALL, David is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALEXANDER, John Grant
Appointed Date: 28 November 2003

Director
ALEXANDER, John Grant
Appointed Date: 28 November 2003
66 years old

Director
MARSHALL, David
Appointed Date: 28 November 2003
70 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 28 November 2003
Appointed Date: 30 October 2003

Director
PF & S (DIRECTORS) LIMITED
Resigned: 28 November 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr David Marshall
Notified on: 19 September 2016
70 years old
Nature of control: Has significant influence or control

Mr John Grant Alexander
Notified on: 19 September 2016
66 years old
Nature of control: Has significant influence or control

BOURTREEHILL PROPERTIES LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 30 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

26 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
03 Dec 2003
New secretary appointed;new director appointed
03 Dec 2003
Director resigned
03 Dec 2003
Secretary resigned
03 Dec 2003
New director appointed
30 Oct 2003
Incorporation

BOURTREEHILL PROPERTIES LIMITED Charges

2 June 2004
Standard security
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 84 hamilton road, motherwell LAN52717.