BALFOUR DEVELOPMENT COMPANY LIMITED
ORKNEY


Company number SC165990
Status Active
Incorporation Date 31 May 1996
Company Type Private Limited Company
Address NESS FARMHOUSE, SHAPINSAY, ORKNEY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BALFOUR DEVELOPMENT COMPANY LIMITED are www.balfourdevelopmentcompany.co.uk, and www.balfour-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Balfour Development Company Limited is a Private Limited Company. The company registration number is SC165990. Balfour Development Company Limited has been working since 31 May 1996. The present status of the company is Active. The registered address of Balfour Development Company Limited is Ness Farmhouse Shapinsay Orkney. . LIDDERDALE, Andrew James is a Secretary of the company. LIDDERDALE, Andrew James is a Director of the company. LIDDERDALE, Rikki A is a Director of the company. LIDDERDALE, Riou is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director THOMSON, Andrew Shepherd has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LIDDERDALE, Andrew James
Appointed Date: 02 July 1996
Director
LIDDERDALE, Andrew James
Appointed Date: 02 July 1996
72 years old
Director
LIDDERDALE, Rikki A
Appointed Date: 01 January 2007
40 years old
Director
LIDDERDALE, Riou
Appointed Date: 01 June 2014
36 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 02 July 1996
Appointed Date: 31 May 1996
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 02 July 1996
Appointed Date: 31 May 1996
71 years old
Director
THOMSON, Andrew Shepherd
Resigned: 29 September 2008
Appointed Date: 02 July 1996
79 years old
Nominee Director
WILL, James Robert
Resigned: 02 July 1996
Appointed Date: 31 May 1996
70 years old

BALFOUR DEVELOPMENT COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Satisfaction of charge 1 in full
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 55 more events
09 Jul 1996
Accounting reference date shortened from 31/05/97 to 31/03/97
09 Jul 1996
Registered office changed on 09/07/96 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET
09 Jul 1996
Memorandum and Articles of Association
09 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1996
Incorporation

BALFOUR DEVELOPMENT COMPANY LIMITED Charges

18 December 2014
Charge code SC16 5990 0007
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Garage premises, st olaf's wynd, kirkwall, orkney.
18 December 2014
Charge code SC16 5990 0006
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Upper flat/lower flat, 2 st olaf's wynd, kirkwall, orkney.
18 December 2014
Charge code SC16 5990 0005
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Upper flat, 69 junction road, kirkwall, orkney.
10 November 2014
Charge code SC16 5990 0004
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
9 July 2001
Standard security
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 59 victoria street, kirkwall, orkney.
9 July 2001
Standard security
Delivered: 25 July 2001
Status: Satisfied on 10 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Two st olaf's wynd, kirkwall, orkney.
26 June 2001
Floating charge
Delivered: 5 July 2001
Status: Satisfied on 31 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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