BLAIRHILL PROPERTIES LIMITED


Company number SC215681
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 42 ORCHARD STREET, RENFREW, PA4 8LR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Campbell Ewen Kelly on 11 February 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of BLAIRHILL PROPERTIES LIMITED are www.blairhillproperties.co.uk, and www.blairhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Blairhill Properties Limited is a Private Limited Company. The company registration number is SC215681. Blairhill Properties Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Blairhill Properties Limited is 42 Orchard Street Renfrew Pa4 8lr. . KELLY, Campbell Ewen is a Secretary of the company. KELLY, Campbell Ewen is a Director of the company. TOTTENHAM, Edward is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director ANDERSON, Lesley has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director TOTTENHAM, Catherine, M/S has been resigned. Director TOTTENHAM, William has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KELLY, Campbell Ewen
Appointed Date: 07 March 2001
Director
KELLY, Campbell Ewen
Appointed Date: 01 June 2007
70 years old
Director
TOTTENHAM, Edward
Appointed Date: 11 November 2015
38 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 07 March 2001
Appointed Date: 12 February 2001
Director
ANDERSON, Lesley
Resigned: 30 June 2007
Appointed Date: 07 March 2001
55 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 07 March 2001
Appointed Date: 12 February 2001
Director
TOTTENHAM, Catherine, M/S
Resigned: 11 November 2015
Appointed Date: 01 June 2007
39 years old
Director
TOTTENHAM, William
Resigned: 11 November 2015
Appointed Date: 12 February 2011
71 years old

Persons With Significant Control

Mr Campbell Ewen Kelly
Notified on: 11 February 2017
70 years old
Nature of control: Has significant influence or control

BLAIRHILL PROPERTIES LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Feb 2017
Director's details changed for Mr Campbell Ewen Kelly on 11 February 2017
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Dec 2016
Satisfaction of charge 2 in full
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed
12 Feb 2001
Incorporation

BLAIRHILL PROPERTIES LIMITED Charges

4 March 2004
Standard security
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 dean park way, kirkcaldy, fife.
19 August 2002
Standard security
Delivered: 23 August 2002
Status: Satisfied on 16 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 randolph industrial estate, kirkcaldy, fife.
16 July 2002
Bond & floating charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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