THE BIGGAR ALBION FOUNDATION LIMITED
BIGGAR

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Company number SC214838
Status Active
Incorporation Date 17 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 NORTH BACK ROAD, BIGGAR, LANARKSHIRE, ML12 6EJ
Home Country United Kingdom
Nature of Business 91012 - Archives activities, 91020 - Museums activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Mark William Farrall as a director on 23 October 2016. The most likely internet sites of THE BIGGAR ALBION FOUNDATION LIMITED are www.thebiggaralbionfoundation.co.uk, and www.the-biggar-albion-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The Biggar Albion Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC214838. The Biggar Albion Foundation Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of The Biggar Albion Foundation Limited is 19 North Back Road Biggar Lanarkshire Ml12 6ej. . WRIGHT, Coleenjane is a Secretary of the company. CARRICK, Helen Louise is a Director of the company. CRAIGIE, Brian Sinclair is a Director of the company. DUNCAN, Blane is a Director of the company. FARRALL, Mark William is a Director of the company. HAMILTON, John Mckendrick is a Director of the company. MAXWELL, Henrietta Kennedy is a Director of the company. MORTON, Alan John is a Director of the company. WRIGHT, Coleenjane is a Director of the company. Secretary CROUCH, Graham Arthur has been resigned. Secretary MOSS, Ellen has been resigned. Secretary WATSON, Walter Noble has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ADAMS, Paul Philip has been resigned. Director CLARKSON, Alexander Noble has been resigned. Director JONES, Peter Franklyn has been resigned. Director LAMBIE, Brian has been resigned. Director MACLEAN, Ian has been resigned. Director WATSON, Walter Noble has been resigned. Director WHITE, Maurice Leslie has been resigned. Director WILLIAMSON, Andrew Hunter has been resigned. Nominee Director BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
WRIGHT, Coleenjane
Appointed Date: 02 December 2012
Director
CARRICK, Helen Louise
Appointed Date: 06 April 2002
51 years old
Director
CRAIGIE, Brian Sinclair
Appointed Date: 15 April 2007
61 years old
Director
DUNCAN, Blane
Appointed Date: 02 December 2012
81 years old
Director
FARRALL, Mark William
Appointed Date: 23 October 2016
61 years old
Director
HAMILTON, John Mckendrick
Appointed Date: 06 April 2002
78 years old
Director
MAXWELL, Henrietta Kennedy
Appointed Date: 06 April 2002
78 years old
Director
MORTON, Alan John
Appointed Date: 02 November 2012
54 years old
Director
WRIGHT, Coleenjane
Appointed Date: 01 September 2016
62 years old

Resigned Directors

Secretary
CROUCH, Graham Arthur
Resigned: 10 January 2004
Appointed Date: 06 April 2002
Secretary
MOSS, Ellen
Resigned: 02 December 2012
Appointed Date: 03 June 2005
Secretary
WATSON, Walter Noble
Resigned: 05 April 2005
Appointed Date: 11 January 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 February 2001
Appointed Date: 17 January 2001
Director
ADAMS, Paul Philip
Resigned: 23 June 2009
Appointed Date: 06 April 2002
75 years old
Director
CLARKSON, Alexander Noble
Resigned: 14 December 2014
Appointed Date: 06 April 2002
75 years old
Director
JONES, Peter Franklyn
Resigned: 30 June 2009
Appointed Date: 06 February 2007
86 years old
Director
LAMBIE, Brian
Resigned: 05 April 2005
Appointed Date: 06 April 2002
95 years old
Director
MACLEAN, Ian
Resigned: 30 April 2009
Appointed Date: 13 January 2003
91 years old
Director
WATSON, Walter Noble
Resigned: 08 January 2010
Appointed Date: 05 April 2005
86 years old
Director
WHITE, Maurice Leslie
Resigned: 05 May 2015
Appointed Date: 16 March 2007
78 years old
Director
WILLIAMSON, Andrew Hunter
Resigned: 27 December 2006
Appointed Date: 06 April 2002
93 years old
Nominee Director
BRIAN REID LTD.
Resigned: 23 February 2001
Appointed Date: 17 January 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 February 2001
Appointed Date: 17 January 2001

THE BIGGAR ALBION FOUNDATION LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2016
Appointment of Mr Mark William Farrall as a director on 23 October 2016
08 Sep 2016
Appointment of Mrs Coleenjane Wright as a director on 1 September 2016
17 Jan 2016
Annual return made up to 17 January 2016 no member list
...
... and 66 more events
31 Mar 2001
Director resigned
27 Mar 2001
Registered office changed on 27/03/01 from: 79 high street biggar lanarkshire ML12 6DE
27 Feb 2001
Memorandum and Articles of Association
27 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2001
Incorporation

THE BIGGAR ALBION FOUNDATION LIMITED Charges

4 March 2011
Standard security
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Robert Wilson Menzies Durward
Description: 9 edinburgh road biggar LAN209188.

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