B W D DEVELOPMENTS LIMITED
PERTH

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Company number SC154723
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address KING JAMES VI BUSINESS CENTRE RIVERVIEW BUSINESS PARK, FRIARTON ROAD, PERTH, PERTHSHIRE, PH2 8DG
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 seventy-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B W D DEVELOPMENTS LIMITED are www.bwddevelopments.co.uk, and www.b-w-d-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. B W D Developments Limited is a Private Limited Company. The company registration number is SC154723. B W D Developments Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of B W D Developments Limited is King James Vi Business Centre Riverview Business Park Friarton Road Perth Perthshire Ph2 8dg. . BLACK, John Mcleod is a Secretary of the company. BLACK, John Mcleod is a Director of the company. WISHART, Alexander Marshall is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLACK, John Mcleod
Appointed Date: 06 December 1994
Director
BLACK, John Mcleod
Appointed Date: 06 December 1994
80 years old
Director
WISHART, Alexander Marshall
Appointed Date: 06 December 1994
71 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Nominee Director
MABBOTT, Stephen
Resigned: 06 December 1994
Appointed Date: 06 December 1994
75 years old

Persons With Significant Control

Mr John Mcleod Black
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Marshall Wishart
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B W D DEVELOPMENTS LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
06 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 64 more events
10 Dec 1994
New secretary appointed;new director appointed
09 Dec 1994
Secretary resigned
09 Dec 1994
Registered office changed on 09/12/94 from: 82 mitchell street glasgow G1 3NA
09 Dec 1994
Director resigned
06 Dec 1994
Incorporation

B W D DEVELOPMENTS LIMITED Charges

3 October 2007
Standard security
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects to east of friarton road, perth PTH24277.
3 October 2007
Standard security
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at friarton road, perth in the county of perth…
26 September 2007
Bond & floating charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 February 2005
Standard security
Delivered: 4 March 2005
Status: Satisfied on 24 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gasometer site, the shore, friarton road, perth.
6 October 2000
Standard security
Delivered: 12 October 2000
Status: Satisfied on 29 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.26 hectares at inveralmond industrial estate…
19 April 1995
Standard security
Delivered: 27 April 1995
Status: Satisfied on 24 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at dunsinnan kinrossie perthshire with…
10 April 1995
Standard security
Delivered: 19 April 1995
Status: Satisfied on 24 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.48 acres at nether friarton, friarton road, perth.
1 March 1995
Bond & floating charge
Delivered: 7 March 1995
Status: Satisfied on 16 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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