B.D.F. PROPERTY INVESTMENTS LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5BW

Company number SC280409
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address THE GRANGE, 16 KIRK STREET, CARLUKE, ML8 5BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of B.D.F. PROPERTY INVESTMENTS LIMITED are www.bdfpropertyinvestments.co.uk, and www.b-d-f-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. B D F Property Investments Limited is a Private Limited Company. The company registration number is SC280409. B D F Property Investments Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of B D F Property Investments Limited is The Grange 16 Kirk Street Carluke Ml8 5bw. . BINNIE, Ellenor is a Secretary of the company. BINNIE, Ellenor is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BINNIE, William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BINNIE, Ellenor
Appointed Date: 22 February 2005
Director
BINNIE, Ellenor
Appointed Date: 01 August 2015
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
BINNIE, William
Resigned: 01 August 2015
Appointed Date: 22 February 2005
70 years old

Persons With Significant Control

Mrs Ellenor Binnie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

B.D.F. PROPERTY INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Mar 2016
Appointment of Mrs Ellenor Binnie as a director on 1 August 2015
01 Mar 2016
Termination of appointment of William Binnie as a director on 1 August 2015
...
... and 19 more events
18 Apr 2007
Return made up to 22/02/07; full list of members
13 Mar 2007
Accounts for a dormant company made up to 28 February 2006
01 Mar 2006
Return made up to 22/02/06; full list of members
22 Feb 2005
Secretary resigned
22 Feb 2005
Incorporation

B.D.F. PROPERTY INVESTMENTS LIMITED Charges

29 June 2008
Floating charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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