WEST BOLD PROPERTY CO. LTD.
WALKERBURN

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Company number SC177253
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address THE STEADING COTTAGE, JUNIPERBANK, WALKERBURN, PEEBLESSHIRE, EH43 6DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Second filing of the annual return made up to 7 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/01/2017 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WEST BOLD PROPERTY CO. LTD. are www.westboldpropertyco.co.uk, and www.west-bold-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Wester Hailes Rail Station is 22.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Bold Property Co Ltd is a Private Limited Company. The company registration number is SC177253. West Bold Property Co Ltd has been working since 15 July 1997. The present status of the company is Active. The registered address of West Bold Property Co Ltd is The Steading Cottage Juniperbank Walkerburn Peeblesshire Eh43 6de. . LENG, Fiona Caroline is a Secretary of the company. LENG, Fiona Caroline is a Director of the company. LENG, Malcolm Simon Christopher is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LENG, Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LENG, Fiona Caroline
Appointed Date: 15 July 1997
Director
LENG, Fiona Caroline
Appointed Date: 15 July 1997
66 years old
Director
LENG, Malcolm Simon Christopher
Appointed Date: 15 July 1997
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Director
LENG, Patricia
Resigned: 09 May 2006
Appointed Date: 15 July 1997
94 years old

WEST BOLD PROPERTY CO. LTD. Events

06 Jan 2017
Second filing of the annual return made up to 7 June 2016
11 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/01/2017
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
16 Jul 1997
Secretary resigned
16 Jul 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/97
15 Jul 1997
Incorporation

WEST BOLD PROPERTY CO. LTD. Charges

19 August 2004
Bond & floating charge
Delivered: 25 August 2004
Status: Satisfied on 13 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 September 1997
Standard security
Delivered: 22 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat,41 comely bank road,edinburgh.

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