BALJAFFRAY PROPERTIES LIMITED
BALFRON

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Company number SC210518
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address STABLE LODGE, MID BALFUNNING, BALFRON STATION, BALFRON, BY GLASGOW, G63 0NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BALJAFFRAY PROPERTIES LIMITED are www.baljaffrayproperties.co.uk, and www.baljaffray-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Baljaffray Properties Limited is a Private Limited Company. The company registration number is SC210518. Baljaffray Properties Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Baljaffray Properties Limited is Stable Lodge Mid Balfunning Balfron Station Balfron by Glasgow G63 0nf. . BALLINGALL, Anne Jean is a Secretary of the company. BALLINGALL, Anne Jean is a Director of the company. GRAINGER, June Ferguson is a Director of the company. GRAINGER, Laurence Douglas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALLINGALL, Anne Jean
Appointed Date: 31 August 2000
Director
BALLINGALL, Anne Jean
Appointed Date: 31 August 2000
64 years old
Director
GRAINGER, June Ferguson
Appointed Date: 31 August 2000
81 years old
Director
GRAINGER, Laurence Douglas
Appointed Date: 31 August 2000
82 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 August 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mr Laurence Douglas Grainger
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALJAFFRAY PROPERTIES LIMITED Events

20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Sep 2016
Satisfaction of charge 1 in full
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
05 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 36 more events
02 Oct 2001
New secretary appointed;new director appointed
01 Oct 2001
Accounting reference date extended from 31/08/01 to 30/09/01
31 Aug 2000
Director resigned
31 Aug 2000
Secretary resigned
31 Aug 2000
Incorporation

BALJAFFRAY PROPERTIES LIMITED Charges

8 April 2009
Floating charge
Delivered: 15 April 2009
Status: Satisfied on 20 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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