BALUNTONHILL FORESTRY LIMITED
GIRVAN WJB (491) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA26 0TE

Company number SC180204
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address MINUNTION, PINMORE, GIRVAN, AYRSHIRE, KA26 0TE
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 385,002 . The most likely internet sites of BALUNTONHILL FORESTRY LIMITED are www.baluntonhillforestry.co.uk, and www.baluntonhill-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barrhill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baluntonhill Forestry Limited is a Private Limited Company. The company registration number is SC180204. Baluntonhill Forestry Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Baluntonhill Forestry Limited is Minuntion Pinmore Girvan Ayrshire Ka26 0te. . MACKINTOSH, Simon Aeneas is a Secretary of the company. WARRENDER, Fiona Mary is a Director of the company. WARRENDER, Jonathan James, Hon is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
MACKINTOSH, Simon Aeneas
Appointed Date: 05 March 1998
Director
WARRENDER, Fiona Mary
Appointed Date: 05 March 1998
71 years old
Director
WARRENDER, Jonathan James, Hon
Appointed Date: 05 March 1998
71 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 05 March 1998
Appointed Date: 03 November 1997
Director
WJB (DIRECTORS) LIMITED
Resigned: 05 March 1998
Appointed Date: 03 November 1997
34 years old

Persons With Significant Control

Mrs Fiona Mary Warrender
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hon Jonathan James Warrender
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALUNTONHILL FORESTRY LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 30 November 2015
18 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 385,002
08 May 2015
Total exemption full accounts made up to 30 November 2014
25 Nov 2014
Registration of charge SC1802040002, created on 17 November 2014
...
... and 45 more events
06 Mar 1998
£ nc 100/400000 05/03/98
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.
06 Mar 1998
Registered office changed on 06/03/98 from: 12 hope street edinburgh lothian EH2 4DD
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.
06 Mar 1998
Secretary resigned
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.
06 Mar 1998
Director resigned
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.
03 Nov 1997
Incorporation

BALUNTONHILL FORESTRY LIMITED Charges

17 November 2014
Charge code SC18 0204 0002
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Balunton Wind Energy Limited
Description: Balunton hill and balraggan hill, kirkcudbright being 219…
10 March 2008
Standard security
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Nbw Wind Energy Limited
Description: Subjects KRK836.

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