BORTHWICK PROPERTIES LTD
CALLANDER

Hellopages » Stirling » Stirling » FK18 8NA

Company number SC395297
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address GLENVARLOCH MAIN STREET, STRATHYRE, CALLANDER, STIRLINGSHIRE, FK18 8NA
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55900 - Other accommodation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 10 . The most likely internet sites of BORTHWICK PROPERTIES LTD are www.borthwickproperties.co.uk, and www.borthwick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Borthwick Properties Ltd is a Private Limited Company. The company registration number is SC395297. Borthwick Properties Ltd has been working since 11 March 2011. The present status of the company is Active. The registered address of Borthwick Properties Ltd is Glenvarloch Main Street Strathyre Callander Stirlingshire Fk18 8na. . BORTHWICK, Glenise is a Director of the company. HEMINGWAY, John Caton is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
BORTHWICK, Glenise
Appointed Date: 11 March 2011
69 years old

Director
HEMINGWAY, John Caton
Appointed Date: 04 October 2013
67 years old

Persons With Significant Control

Ms Glenise Elizabeth Borthwick
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BORTHWICK PROPERTIES LTD Events

05 Apr 2017
Confirmation statement made on 11 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jun 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 10

10 Jun 2016
Registered office address changed from 11/7 Rennie's Isle Edinburgh Midlothian EH6 6QA to Glenvarloch Main Street Strathyre Callander Stirlingshire FK18 8NA on 10 June 2016
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
13 Oct 2013
Appointment of Mr John Caton Hemingway as a director
01 Apr 2013
Annual return made up to 11 March 2013 with full list of shareholders
17 May 2012
Accounts for a dormant company made up to 31 March 2012
15 Mar 2012
Annual return made up to 11 March 2012 with full list of shareholders
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)