BELLAIR (SCOTLAND) LIMITED
STIRLING BELLAIR PROPERTY INVESTMENTS LIMITED

Hellopages » Stirling » Stirling » FK7 7WT

Company number SC060790
Status Active
Incorporation Date 28 September 1976
Company Type Private Limited Company
Address MACFARLANE GRAY LIMITED CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, FK7 7WT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BELLAIR (SCOTLAND) LIMITED are www.bellairscotland.co.uk, and www.bellair-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Bellair Scotland Limited is a Private Limited Company. The company registration number is SC060790. Bellair Scotland Limited has been working since 28 September 1976. The present status of the company is Active. The registered address of Bellair Scotland Limited is Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire Fk7 7wt. . CAMPBELL, Lynda, Mrs is a Secretary of the company. CAMPBELL, Alistair Colvin is a Director of the company. CAMPBELL, Lynda, Mrs is a Director of the company. Secretary ROSS, Sinclair Alexander has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CAMPBELL, Lynda, Mrs
Appointed Date: 28 September 1993
Director
CAMPBELL, Alistair Colvin

75 years old
Director
CAMPBELL, Lynda, Mrs
Appointed Date: 30 October 1991
70 years old

Resigned Directors

Secretary
ROSS, Sinclair Alexander
Resigned: 28 September 1993

Persons With Significant Control

Mr Alistair Colvin Campbell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Campbell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLAIR (SCOTLAND) LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 November 2016
13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Feb 2016
Registration of charge SC0607900016, created on 3 February 2016
30 Jan 2016
Satisfaction of charge SC0607900014 in full
...
... and 104 more events
12 Apr 1985
Annual return made up to 18/10/84
20 Mar 1985
Annual return made up to 11/03/85
31 Dec 1983
Annual return made up to 31/12/83
01 Mar 1983
Accounts made up to 31 October 1982
28 Sep 1976
Accounts made up to 28 September 1976

BELLAIR (SCOTLAND) LIMITED Charges

3 February 2016
Charge code SC06 0790 0016
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Subjects at kingsfield, linlithgow WLN44367…
1 August 2014
Charge code SC06 0790 0014
Delivered: 6 August 2014
Status: Satisfied on 30 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 35/39 st. Vincent place, glasgow (under exception of ground…
31 July 2014
Charge code SC06 0790 0015
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 (otherwise 45-47) vicar street, falkirk (title number…
13 December 2013
Charge code SC06 0790 0013
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wallace house, viewfield street, stirling (postal address…
12 October 2010
Standard security
Delivered: 21 October 2010
Status: Satisfied on 30 January 2016
Persons entitled: Robert Arkley & Others
Description: Area of piece of ground part of kingsfield farm linlithgow…
10 July 2009
Floating charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 June 2009
Standard security
Delivered: 17 June 2009
Status: Satisfied on 19 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Inner city trading estate, kyle street, glasgow.
12 October 2004
Standard security
Delivered: 22 October 2004
Status: Satisfied on 22 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 188.5 square metres at lochlands, larbert.
22 June 2004
Standard security
Delivered: 3 July 2004
Status: Satisfied on 28 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 chestnut court, auchterarder.
28 January 2003
Standard security
Delivered: 3 February 2003
Status: Satisfied on 22 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lochlands industrial estate, larbert--title number STG35891.
4 June 1999
Standard security
Delivered: 16 June 1999
Status: Satisfied on 28 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at beancross road, grangemouth.
22 November 1993
Standard security
Delivered: 10 December 1993
Status: Satisfied on 13 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 1, granary square, bankside, falkirk, stirlingshire.
2 November 1993
Standard security
Delivered: 15 November 1993
Status: Satisfied on 28 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 market square, falkirk.
30 July 1984
Standard security
Delivered: 10 August 1984
Status: Satisfied on 28 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Piece of ground at old polmont stirling.
28 February 1984
Bond & floating charge
Delivered: 1 March 1984
Status: Satisfied on 3 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the assets of the company…

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