BALMER DEVELOPMENTS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC234119
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of BALMER DEVELOPMENTS LIMITED are www.balmerdevelopments.co.uk, and www.balmer-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Balmer Developments Limited is a Private Limited Company. The company registration number is SC234119. Balmer Developments Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Balmer Developments Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Glasgow G51 4bp. . BALMER, Alan Thomas is a Secretary of the company. BALMER, Alan Thomas is a Director of the company. BALMER, Anne is a Director of the company. BALMER, Thomas William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BALMER, Alan Thomas
Appointed Date: 15 July 2002
Director
BALMER, Alan Thomas
Appointed Date: 15 July 2002
52 years old
Director
BALMER, Anne
Appointed Date: 01 October 2003
78 years old
Director
BALMER, Thomas William
Appointed Date: 15 July 2002
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Balmer Care Homes Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BALMER DEVELOPMENTS LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 15 July 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
13 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 36 more events
16 Jul 2002
New secretary appointed;new director appointed
16 Jul 2002
New director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
15 Jul 2002
Incorporation

BALMER DEVELOPMENTS LIMITED Charges

14 September 2011
Floating charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 February 2011
Standard security
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 100 old mill road uddingston glasgow LAN92624.
4 August 2005
Floating charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 February 2004
Standard security
Delivered: 7 February 2004
Status: Satisfied on 11 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on east side of summerlee street, coatbridge…
12 September 2002
Bond & floating charge
Delivered: 27 September 2002
Status: Satisfied on 11 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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