HIGH BLANTYRE DEVELOPMENT LIMITED
BELLSHILL AKELER (SCOTLAND) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC149089
Status Active
Incorporation Date 10 February 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Satisfaction of charge 7 in full; Satisfaction of charge 6 in full. The most likely internet sites of HIGH BLANTYRE DEVELOPMENT LIMITED are www.highblantyredevelopment.co.uk, and www.high-blantyre-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. High Blantyre Development Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC149089. High Blantyre Development Limited has been working since 10 February 1994. The present status of the company is Active. The registered address of High Blantyre Development Limited is Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Ml4 3nj. . HILL, Rosemary is a Director of the company. HILL, William Dale is a Director of the company. LEWIS, Stephen is a Director of the company. Secretary CLARKE, Stuart has been resigned. Secretary GLATMAN, Mark Lewis has been resigned. Secretary POPE, Nigel Howard has been resigned. Secretary SHIELDS, Charles Anthony has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director AITKEN, Christopher Robertson has been resigned. Director BETHEL, Archiblad Anderson has been resigned. Director CARMICHAEL, Iain James Keith has been resigned. Director EVANS, Jeanette has been resigned. Director GLATMAN, Mark Lewis has been resigned. Director GORDON, Stewart Alexander has been resigned. Director MCGILP, Niall Alexander has been resigned. Director MCGILP, Niall Alexander has been resigned. Director MCMANUS, John has been resigned. Director MCQUADE, James Allan has been resigned. Director NICOL, William Bradley has been resigned. Director POPE, Nigel Howard has been resigned. Director SILVER, Trevor Hugh has been resigned. Director THOMSON, Norman Morris has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HILL, Rosemary
Appointed Date: 25 March 2008
44 years old
Director
HILL, William Dale
Appointed Date: 25 March 2008
67 years old
Director
LEWIS, Stephen
Appointed Date: 27 March 2015
50 years old

Resigned Directors

Secretary
CLARKE, Stuart
Resigned: 25 March 2008
Appointed Date: 17 February 2006
Secretary
GLATMAN, Mark Lewis
Resigned: 14 May 2001
Appointed Date: 09 March 1994
Secretary
POPE, Nigel Howard
Resigned: 17 February 2006
Appointed Date: 28 June 2001
Secretary
SHIELDS, Charles Anthony
Resigned: 17 February 2014
Appointed Date: 25 March 2008
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 09 March 1994
Appointed Date: 10 February 1994
Director
AITKEN, Christopher Robertson
Resigned: 31 July 2000
Appointed Date: 09 March 1994
83 years old
Director
BETHEL, Archiblad Anderson
Resigned: 31 March 1996
Appointed Date: 09 March 1994
72 years old
Director
CARMICHAEL, Iain James Keith
Resigned: 03 December 1997
Appointed Date: 31 March 1996
73 years old
Director
EVANS, Jeanette
Resigned: 25 March 2008
Appointed Date: 14 December 2007
59 years old
Director
GLATMAN, Mark Lewis
Resigned: 14 May 2001
Appointed Date: 09 March 1994
69 years old
Director
GORDON, Stewart Alexander
Resigned: 25 March 2008
Appointed Date: 26 October 1999
66 years old
Director
MCGILP, Niall Alexander
Resigned: 17 February 2006
Appointed Date: 25 January 2005
74 years old
Director
MCGILP, Niall Alexander
Resigned: 01 December 2002
Appointed Date: 09 March 1994
74 years old
Director
MCMANUS, John
Resigned: 25 March 2008
Appointed Date: 24 February 1998
76 years old
Director
MCQUADE, James Allan
Resigned: 25 March 2008
Appointed Date: 03 October 2007
68 years old
Director
NICOL, William Bradley
Resigned: 17 February 2006
Appointed Date: 17 January 2003
64 years old
Director
POPE, Nigel Howard
Resigned: 17 February 2006
Appointed Date: 28 June 2001
61 years old
Director
SILVER, Trevor Hugh
Resigned: 25 January 2005
Appointed Date: 09 March 1994
72 years old
Director
THOMSON, Norman Morris
Resigned: 14 December 2007
Appointed Date: 09 March 1994
73 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 09 March 1994
Appointed Date: 10 February 1994
Nominee Director
MD SECRETARIES LIMITED
Resigned: 09 March 1994
Appointed Date: 10 February 1994

Persons With Significant Control

Mr William Dale Hill
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

HIGH BLANTYRE DEVELOPMENT LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Nov 2016
Satisfaction of charge 7 in full
14 Nov 2016
Satisfaction of charge 6 in full
14 Nov 2016
Satisfaction of charge 9 in full
14 Nov 2016
Satisfaction of charge 10 in full
...
... and 115 more events
25 Mar 1994
New director appointed
25 Mar 1994
Director resigned;new director appointed
25 Mar 1994
New director appointed
25 Mar 1994
New director appointed
10 Feb 1994
Incorporation

HIGH BLANTYRE DEVELOPMENT LIMITED Charges

21 October 2016
Charge code SC14 9089 0013
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
Description: Contains fixed charge…
20 October 2016
Charge code SC14 9089 0014
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
Description: Contains fixed charge…
20 October 2016
Charge code SC14 9089 0012
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
Description: Contains floating charge…
30 November 2010
Floating charge
Delivered: 4 December 2010
Status: Satisfied on 14 November 2016
Persons entitled: Chancery Nominees (HFD5) Limited
Description: Floating charge over the payment account and the full…
30 November 2010
Floating charge
Delivered: 4 December 2010
Status: Satisfied on 14 November 2016
Persons entitled: Chancery Nominees (HFD4) Limited
Description: Floating charge over the payment account and the full…
30 November 2010
Floating charge
Delivered: 4 December 2010
Status: Satisfied on 14 November 2016
Persons entitled: Chancery Nominees (HFD3) Limited
Description: Floating charge over the payment account and the full…
30 November 2010
Floating charge
Delivered: 4 December 2010
Status: Satisfied on 14 November 2016
Persons entitled: Chancery Nominees (HFD5) Limited
Description: Floating charge over the payment account and the full…
30 November 2010
Floating charge
Delivered: 4 December 2010
Status: Satisfied on 14 November 2016
Persons entitled: Chancery Nominees (HFD4) Limited
Description: Floating charge over the payment account and the full…
30 November 2010
Floating charge
Delivered: 4 December 2010
Status: Satisfied on 14 November 2016
Persons entitled: Chancery Nominees (HFD3) Limited
Description: Floating charge over the payment account and the full…
13 June 2000
Floating charge
Delivered: 23 June 2000
Status: Satisfied on 14 July 2003
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
23 March 1994
Bond & floating charge
Delivered: 29 March 1994
Status: Satisfied on 27 March 2008
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…

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