JAMES D. BILSLAND LIMITED
GLASGOW

Hellopages » Stirling » Stirling » G63 0EU

Company number SC139590
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address PARKVIEW, CROFTAMIE, GLASGOW, G63 0EU
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge SC1395900004 in full; Registration of charge SC1395900006, created on 17 August 2016. The most likely internet sites of JAMES D. BILSLAND LIMITED are www.jamesdbilsland.co.uk, and www.james-d-bilsland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. James D Bilsland Limited is a Private Limited Company. The company registration number is SC139590. James D Bilsland Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of James D Bilsland Limited is Parkview Croftamie Glasgow G63 0eu. . BILSLAND, James Donald is a Secretary of the company. BILSLAND, Christine Helen is a Director of the company. BILSLAND, James Donald is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BILSLAND, Annie Mcintyre has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
BILSLAND, James Donald
Appointed Date: 19 August 1992
Director
BILSLAND, Christine Helen
Appointed Date: 19 August 1992
70 years old
Director
BILSLAND, James Donald
Appointed Date: 19 August 1992
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 1992
Appointed Date: 06 August 1992
Director
BILSLAND, Annie Mcintyre
Resigned: 15 March 1998
Appointed Date: 19 August 1992
105 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 August 1992
Appointed Date: 06 August 1992

Persons With Significant Control

Mr James Donald Bilsland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

JAMES D. BILSLAND LIMITED Events

16 Sep 2016
Satisfaction of charge 1 in full
16 Sep 2016
Satisfaction of charge SC1395900004 in full
23 Aug 2016
Registration of charge SC1395900006, created on 17 August 2016
16 Aug 2016
Registration of charge SC1395900005, created on 5 August 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 60 more events
18 Sep 1992
Registered office changed on 18/09/92 from: 24 great king street edinburgh EH3 6QN
18 Sep 1992
New director appointed
18 Sep 1992
Secretary resigned;new director appointed
18 Sep 1992
New secretary appointed;director resigned;new director appointed
06 Aug 1992
Incorporation

JAMES D. BILSLAND LIMITED Charges

17 August 2016
Charge code SC13 9590 0006
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on east side of the A809 croftamie, being former…
5 August 2016
Charge code SC13 9590 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
7 January 2015
Charge code SC13 9590 0004
Delivered: 8 January 2015
Status: Satisfied on 16 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Drymen station goods yard croftamie. Title number DMB9970…
1 November 2013
Charge code SC13 9590 0003
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 23.22 acres of land at carston farm, killearn, stirling…
5 September 2012
Standard security
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Area of ground extending to 62 acres or thereby at easter…
22 January 2001
Bond & floating charge
Delivered: 1 February 2001
Status: Satisfied on 16 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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