BANDRON LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH27 8LR

Company number SC082385
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address 16 NEWLANDS, KIRKNEWTON, WEST LOTHIAN, EH27 8LR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of charge SC0823850005, created on 3 April 2017; Registration of charge SC0823850004, created on 31 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BANDRON LIMITED are www.bandron.co.uk, and www.bandron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Uphall Rail Station is 4.7 miles; to Edinburgh Park Rail Station is 5.7 miles; to South Gyle Rail Station is 6.4 miles; to North Queensferry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bandron Limited is a Private Limited Company. The company registration number is SC082385. Bandron Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Bandron Limited is 16 Newlands Kirknewton West Lothian Eh27 8lr. . O'ROURKE, Sinead Mary is a Secretary of the company. BRUCE, Gifford William is a Director of the company. Secretary BRUCE, Gifford William has been resigned. Secretary BRUCE, William has been resigned. Secretary SOMERVILLE, Allison has been resigned. Secretary SOMERVILLE, Stuart has been resigned. Director SOMERVILLE, Stuart Wilson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
O'ROURKE, Sinead Mary
Appointed Date: 13 February 2008
Director
BRUCE, Gifford William
Appointed Date: 24 May 1996
70 years old

Resigned Directors

Secretary
BRUCE, Gifford William
Resigned: 07 February 1990
Secretary
BRUCE, William
Resigned: 13 February 2008
Appointed Date: 24 May 1996
Secretary
SOMERVILLE, Allison
Resigned: 24 May 1996
Appointed Date: 07 February 1990
Secretary
SOMERVILLE, Stuart
Resigned: 30 June 1990
Appointed Date: 07 February 1990
Director
SOMERVILLE, Stuart Wilson
Resigned: 25 April 1996
65 years old

Persons With Significant Control

Sinead Mary Orourke
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BANDRON LIMITED Events

05 Apr 2017
Registration of charge SC0823850005, created on 3 April 2017
03 Apr 2017
Registration of charge SC0823850004, created on 31 March 2017
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Statement of company's objects
26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 authorised 15/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 80 more events
22 Jan 1987
Accounting reference date shortened from 31/03 to 30/06
13 Nov 1986
Satisfaction of mortgage/charge
13 Oct 1986
Accounts for a small company made up to 30 June 1985
02 Oct 1986
Return made up to 31/12/85; full list of members
16 Aug 1984
Particulars of mortgage/charge

BANDRON LIMITED Charges

3 April 2017
Charge code SC08 2385 0005
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Sinead Mary O'rourke
Description: Yates garage, 40-60 hopes carr, waterloo road, stockport…
31 March 2017
Charge code SC08 2385 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Sinead Mary Orourke
Description: Standard security over subjects at dawson court, linlithgow…
22 September 2005
Standard security
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The properties at old edinburgh road, linlithgow comprising…
25 November 2004
Standard security
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plots 9, 12, 16, 17, 18, 19, 20, 21, 25 & 26 church street…
3 August 1984
Standard security
Delivered: 16 August 1984
Status: Satisfied on 13 November 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost dwellinghouse on the top flat of tenement 34…

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