B & L PROPERTIES (SCOTLAND) LIMITED
SPRINGBANK ROAD LEDGE 622 LIMITED

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Company number SC223904
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address MACFARLANE GRAY HOUSE, CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, FK7 7WT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B & L PROPERTIES (SCOTLAND) LIMITED are www.blpropertiesscotland.co.uk, and www.b-l-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. B L Properties Scotland Limited is a Private Limited Company. The company registration number is SC223904. B L Properties Scotland Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of B L Properties Scotland Limited is Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Fk7 7wt. . CAMERON, Catriona Elizabeth is a Secretary of the company. CAMERON, Catriona Elizabeth is a Director of the company. LITTLEJOHN, Simon Howard is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAMERON, Catriona Elizabeth
Appointed Date: 01 November 2001
Director
CAMERON, Catriona Elizabeth
Appointed Date: 01 November 2001
60 years old
Director
LITTLEJOHN, Simon Howard
Appointed Date: 01 November 2001
66 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 November 2001
Appointed Date: 03 October 2001
Nominee Director
DURANO LIMITED
Resigned: 01 November 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mrs Catriona Elizabeth Cameron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Howard Littlejohn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & L PROPERTIES (SCOTLAND) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
22 Nov 2001
New director appointed
22 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
08 Nov 2001
Company name changed ledge 622 LIMITED\certificate issued on 08/11/01
03 Oct 2001
Incorporation

B & L PROPERTIES (SCOTLAND) LIMITED Charges

4 April 2008
Standard security
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground on corner of fraser street & bank street, inverness.
25 March 2008
Standard security
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Bow court, church street, inverness INV1238.
25 March 2008
Standard security
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 14 ardross street, inverness INV7890.
31 December 2007
Bond & floating charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 May 2004
Standard security
Delivered: 22 May 2004
Status: Satisfied on 21 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ross house, 14 ardross street, inverness.
23 July 2003
Standard security
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming 33 culduthel park…
15 April 2003
Standard security
Delivered: 28 April 2003
Status: Satisfied on 21 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 99 castle street, inverness--title number INV4011.
27 February 2003
Standard security
Delivered: 13 March 2003
Status: Satisfied on 21 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 105/107 church street, inverness.
26 July 2002
Standard security
Delivered: 5 August 2002
Status: Satisfied on 21 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as bow court, church street, inverness.
18 March 2002
Standard security
Delivered: 21 March 2002
Status: Satisfied on 21 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 fraser street, inverness.
13 February 2002
Bond & floating charge
Delivered: 21 February 2002
Status: Satisfied on 4 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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