BALBEUCHLEY LIMITED
PERTH

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Company number SC144457
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, SCOTLAND, PH2 0PA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of BALBEUCHLEY LIMITED are www.balbeuchley.co.uk, and www.balbeuchley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Balbeuchley Limited is a Private Limited Company. The company registration number is SC144457. Balbeuchley Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Balbeuchley Limited is 5 Whitefriars Crescent Perth Scotland Ph2 0pa. . ABL (SECRETARIES) LIMITED is a Secretary of the company. NISSEN, Soren is a Director of the company. NISSEN, Susanne is a Director of the company. Secretary MILLER HENDRY WS SOLICITORS has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
ABL (SECRETARIES) LIMITED
Appointed Date: 03 July 2001
Director
NISSEN, Soren
Appointed Date: 19 May 1993
80 years old
Director
NISSEN, Susanne
Appointed Date: 19 May 1993
78 years old

Resigned Directors

Secretary
MILLER HENDRY WS SOLICITORS
Resigned: 03 July 2001
Appointed Date: 19 May 1993
Nominee Secretary
REID, Brian
Resigned: 19 May 1993
Appointed Date: 19 May 1993
Nominee Director
MABBOTT, Stephen
Resigned: 19 May 1993
Appointed Date: 19 May 1993
75 years old

BALBEUCHLEY LIMITED Events

20 Apr 2017
Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017
05 Jun 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
19 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 Jun 2015
Director's details changed for Mrs Susanne Nissen on 23 January 2015
...
... and 51 more events
02 Jun 1993
New secretary appointed
02 Jun 1993
New director appointed
19 May 1993
Secretary resigned
19 May 1993
Director resigned
19 May 1993
Incorporation

BALBEUCHLEY LIMITED Charges

24 September 1993
Standard security
Delivered: 11 October 1993
Status: Outstanding
Persons entitled: Jyske Bank
Description: The lands and estate of balbeuchley, angus as relative to…

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