Company number SC099927
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address OLD STATION YARD, STATION ROAD, BIGGAR, ML12 6DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Arthur John Armstrong Bell as a director on 27 September 2015; Micro company accounts made up to 31 October 2015. The most likely internet sites of BELL LAWRIE OF BIGGAR (DEVELOPMENTS) LIMITED are www.belllawrieofbiggardevelopments.co.uk, and www.bell-lawrie-of-biggar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Bell Lawrie of Biggar Developments Limited is a Private Limited Company.
The company registration number is SC099927. Bell Lawrie of Biggar Developments Limited has been working since 07 July 1986.
The present status of the company is Active. The registered address of Bell Lawrie of Biggar Developments Limited is Old Station Yard Station Road Biggar Ml12 6dq. . BELL, Gertrude Susan is a Secretary of the company. BELL, Gertrude Susan is a Director of the company. LAWRIE, James is a Director of the company. LAWRIE, John Morris is a Director of the company. LAWRIE, William Mcvinnie is a Director of the company. Director BELL, Arthur John Armstrong has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Morris Lawrie
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Gertrude Susan Bell
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Sdh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELL LAWRIE OF BIGGAR (DEVELOPMENTS) LIMITED Events
28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Jul 2016
Termination of appointment of Arthur John Armstrong Bell as a director on 27 September 2015
08 Jul 2016
Micro company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 72 more events
06 Aug 1986
New secretary appointed;new director appointed
06 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1986
Company name changed lenvale LIMITED\certificate issued on 30/07/86
02 Jul 1986
Certificate of Incorporation
13 January 1992
21
Delivered: 20 January 1992
Status: Satisfied
on 19 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Dolphinton house,dolphinton.
29 November 1990
Bond & floating charge
Delivered: 5 December 1990
Status: Satisfied
on 10 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 March 1987
Standard security
Delivered: 27 March 1987
Status: Satisfied
on 19 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Dolphinton house and surrounding ground at dolphinton…