Company number SC237308
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address ROHAVEN, ANNFIELD CRESCENT, KIRKWALL, ORKNEY, KW15 1NS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Robert Manson Budge as a director on 16 January 2017; Termination of appointment of Robert Kirkness Budge as a secretary on 16 January 2017. The most likely internet sites of B & L BUILDERS (ORKNEY) LIMITED are www.blbuildersorkney.co.uk, and www.b-l-builders-orkney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Georgemas Junction Rail Station is 37.3 miles; to Wick Rail Station is 37.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B L Builders Orkney Limited is a Private Limited Company.
The company registration number is SC237308. B L Builders Orkney Limited has been working since 25 September 2002.
The present status of the company is Active. The registered address of B L Builders Orkney Limited is Rohaven Annfield Crescent Kirkwall Orkney Kw15 1ns. . BUDGE, Karen Louise is a Director of the company. BUDGE, Robert Manson is a Director of the company. Secretary BUDGE, Robert Kirkness has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Persons With Significant Control
Mrs Karen Louise Budge
Notified on: 25 September 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert Manson Budge
Notified on: 25 September 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
B & L BUILDERS (ORKNEY) LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Jan 2017
Appointment of Mr Robert Manson Budge as a director on 16 January 2017
18 Jan 2017
Termination of appointment of Robert Kirkness Budge as a secretary on 16 January 2017
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
20 Apr 2016
Statement of capital following an allotment of shares on 15 April 2016
...
... and 37 more events
26 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
25 Sep 2002
Secretary resigned
25 Sep 2002
Incorporation
16 October 2012
Standard security
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Sites 11 & 13, grainshore drive, hatston industrial estate…
10 March 2006
Standard security
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.59 hectares of land at lynnfield, kirkwall OAZ2285.
27 June 2003
Standard security
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 areas of ground at holm road in the parish of ola and…
23 June 2003
Standard security
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.5805 acres of ground bounded on the west by the public…
3 February 2003
Bond & floating charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…