BASSENDEAN SECURITIES UK LIMITED
ARCHFLOOR LIMITED

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Company number SC300566
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address RYERIGG, JEDBURGH, TD8 6TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of BASSENDEAN SECURITIES UK LIMITED are www.bassendeansecuritiesuk.co.uk, and www.bassendean-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bassendean Securities Uk Limited is a Private Limited Company. The company registration number is SC300566. Bassendean Securities Uk Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Bassendean Securities Uk Limited is Ryerigg Jedburgh Td8 6tf. . DEANS SECRETARIES LIMITED is a Secretary of the company. HOLMES, Kenneth Rae 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 "Development of building projects".


Current Directors

Secretary
DEANS SECRETARIES LIMITED
Appointed Date: 20 April 2006
Director
HOLMES, Kenneth Rae
Appointed Date: 20 April 2006
85 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 April 2006
Appointed Date: 11 April 2006
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 April 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Mr Kenneth Rae Holmes
Notified on: 16 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BASSENDEAN SECURITIES UK LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Secretary's details changed for Deans Secretaries Limited on 14 December 2015
...
... and 19 more events
18 May 2006
Registered office changed on 18/05/06 from: 24 great king street edinburgh midlothian EH3 6QN
18 May 2006
Secretary resigned
18 May 2006
Director resigned
18 May 2006
New secretary appointed
11 Apr 2006
Incorporation

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