BARHAUL ABERFELDY LTD.
ABERFELDY ADENLOCH LIMITED

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Company number SC243467
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address THE LANGLEY CENTRE, DUNKELD ROAD, ABERFELDY, PH15 2AQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Patrick Joseph Bradley as a director on 15 December 2016; Termination of appointment of Patrick Joseph Bradley as a secretary on 15 December 2016. The most likely internet sites of BARHAUL ABERFELDY LTD. are www.barhaulaberfeldy.co.uk, and www.barhaul-aberfeldy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Blair Atholl Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barhaul Aberfeldy Ltd is a Private Limited Company. The company registration number is SC243467. Barhaul Aberfeldy Ltd has been working since 05 February 2003. The present status of the company is Active. The registered address of Barhaul Aberfeldy Ltd is The Langley Centre Dunkeld Road Aberfeldy Ph15 2aq. . BRADLEY, Alan John Patrick is a Director of the company. Secretary BRADLEY, Patrick Joseph has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRADLEY, Patrick Joseph has been resigned. Director DAVIDSON, William Melville has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BRADLEY, Alan John Patrick
Appointed Date: 01 May 2013
47 years old

Resigned Directors

Secretary
BRADLEY, Patrick Joseph
Resigned: 15 December 2016
Appointed Date: 14 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2003
Appointed Date: 05 February 2003
Director
BRADLEY, Patrick Joseph
Resigned: 15 December 2016
Appointed Date: 14 February 2003
78 years old
Director
DAVIDSON, William Melville
Resigned: 23 September 2015
Appointed Date: 14 February 2003
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Patrick Joseph Bradley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BARHAUL ABERFELDY LTD. Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Feb 2017
Termination of appointment of Patrick Joseph Bradley as a director on 15 December 2016
30 Jan 2017
Termination of appointment of Patrick Joseph Bradley as a secretary on 15 December 2016
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Satisfaction of charge SC2434670003 in full
...
... and 39 more events
16 Mar 2004
Secretary resigned
18 Feb 2003
Secretary resigned
17 Feb 2003
Registered office changed on 17/02/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
17 Feb 2003
Director resigned
05 Feb 2003
Incorporation

BARHAUL ABERFELDY LTD. Charges

27 May 2015
Charge code SC24 3467 0003
Delivered: 29 May 2015
Status: Satisfied on 15 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
23 February 2010
Floating charge
Delivered: 25 February 2010
Status: Satisfied on 20 December 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 December 2006
Standard security
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at aberfeldy industrial estate, aberfeldy, perthshire…

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