BILLMARK LLP
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SO302137
Status Active
Incorporation Date 20 November 2008
Company Type Limited Liability Partnership
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of William Mcnaught as a member on 9 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of BILLMARK LLP are www.billmark.co.uk, and www.billmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Billmark Llp is a Limited Liability Partnership. The company registration number is SO302137. Billmark Llp has been working since 20 November 2008. The present status of the company is Active. The registered address of Billmark Llp is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . SEMPLE, Mark Andrew is a LLP Designated Member of the company. PROFICIO LIMITED is a LLP Member of the company. LLP Designated Member MCNAUGHT, William has been resigned.


Current Directors

LLP Designated Member
SEMPLE, Mark Andrew
Appointed Date: 20 November 2008
51 years old
LLP Member
PROFICIO LIMITED
Appointed Date: 20 November 2008

Resigned Directors

LLP Designated Member
MCNAUGHT, William
Resigned: 09 January 2017
Appointed Date: 20 November 2008
69 years old

Persons With Significant Control

Mr Mark Andrew Semple Bsc
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Mcnaught
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Proficio Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BILLMARK LLP Events

20 Jan 2017
Termination of appointment of William Mcnaught as a member on 9 January 2017
19 Jan 2017
Total exemption small company accounts made up to 31 January 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Mar 2016
Amended total exemption small company accounts made up to 31 January 2015
20 Nov 2015
Annual return made up to 20 November 2015
...
... and 15 more events
15 Apr 2010
Previous accounting period extended from 30 November 2009 to 31 January 2010
17 Dec 2009
Annual return made up to 20 November 2009
21 Feb 2009
Particulars of a mortgage or charge / charge no: 1
01 Dec 2008
Registered office changed on 01/12/2008 from 52 crossgates bellshill lanarkshire ML4 2EE
20 Nov 2008
Incorporation document\certificate of incorporation

BILLMARK LLP Charges

19 February 2009
Floating charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 13 main street, callander PTH16406.

Similar Companies

BILLMAN CONSTRUCTION LIMITED BILLMAN LIMITED BILLMARKS CONSTRUCTION LIMITED BILLMARKS ESTATES LIMITED BILLMARS LP BILLMARTINS ENGINEERING LTD BILLMASTER LIMITED