CHAMPFLEURIE ESTATE LTD.
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 6NB

Company number SC265052
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address CHAMPFLEURIE HOUSE, CHAMPFLEURIE ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 6NB
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Miss Joanna Louisa Kerr as a director on 10 March 2017; Appointment of Miss Jessica Georgina Kerr as a director on 10 March 2017. The most likely internet sites of CHAMPFLEURIE ESTATE LTD. are www.champfleurieestate.co.uk, and www.champfleurie-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Rosyth Rail Station is 6.9 miles; to Kirknewton Rail Station is 7.2 miles; to Dunfermline Queen Margaret Rail Station is 9 miles; to Breich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Champfleurie Estate Ltd is a Private Limited Company. The company registration number is SC265052. Champfleurie Estate Ltd has been working since 17 March 2004. The present status of the company is Active. The registered address of Champfleurie Estate Ltd is Champfleurie House Champfleurie Estate Linlithgow West Lothian Eh49 6nb. . LINDSAY SUSAN KERR is a Secretary of the company. KERR, Jessica Georgina is a Director of the company. KERR, Joanna Louisa is a Director of the company. KERR, Richard George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Logging".


Current Directors

Secretary
LINDSAY SUSAN KERR
Appointed Date: 17 March 2004
Director
KERR, Jessica Georgina
Appointed Date: 10 March 2017
35 years old
Director
KERR, Joanna Louisa
Appointed Date: 10 March 2017
33 years old
Director
KERR, Richard George
Appointed Date: 17 March 2004
77 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Richard George Kerr
Notified on: 7 April 2016
77 years old
Nature of control: Has significant influence or control

CHAMPFLEURIE ESTATE LTD. Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Mar 2017
Appointment of Miss Joanna Louisa Kerr as a director on 10 March 2017
17 Mar 2017
Appointment of Miss Jessica Georgina Kerr as a director on 10 March 2017
15 Nov 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 23 more events
22 Apr 2004
New director appointed
22 Apr 2004
New secretary appointed
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
17 Mar 2004
Incorporation

CHAMPFLEURIE ESTATE LTD. Charges

18 November 2004
Bond & floating charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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