GROUND DEVELOPMENTS LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH47 0LQ

Company number SC258485
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address UNIT 1 BURNHOUSE INDUSTRIAL ESTATE, WHITBURN, BATHGATE, SCOTLAND, EH47 0LQ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Paragon House Oak Bank Livingston West Lothian EH53 0JS to Unit 1 Burnhouse Industrial Estate Whitburn Bathgate EH47 0LQ on 2 November 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a medium company made up to 29 February 2016. The most likely internet sites of GROUND DEVELOPMENTS LIMITED are www.grounddevelopments.co.uk, and www.ground-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Shotts Rail Station is 4.7 miles; to Falkirk Grahamston Rail Station is 10.4 miles; to Carluke Rail Station is 10.6 miles; to Camelon Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ground Developments Limited is a Private Limited Company. The company registration number is SC258485. Ground Developments Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Ground Developments Limited is Unit 1 Burnhouse Industrial Estate Whitburn Bathgate Scotland Eh47 0lq. . NICHOLAS, Sara Elizabeth is a Secretary of the company. BARR, Wayne Charles is a Director of the company. MACKENZIE, Kevin James is a Director of the company. NEWMAN, Julius Leon is a Director of the company. NICHOLAS, Peter Owen is a Director of the company. WARNEFORD, Andrew Harvey is a Director of the company. Secretary EDWARD, Douglas Duncan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EDWARD, Bruce Richard has been resigned. Director EDWARD, Douglas Duncan has been resigned. Director EDWARD, Richard has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
NICHOLAS, Sara Elizabeth
Appointed Date: 30 September 2005
Director
BARR, Wayne Charles
Appointed Date: 12 July 2012
50 years old
Director
MACKENZIE, Kevin James
Appointed Date: 03 June 2013
39 years old
Director
NEWMAN, Julius Leon
Appointed Date: 03 June 2013
46 years old
Director
NICHOLAS, Peter Owen
Appointed Date: 30 October 2003
62 years old
Director
WARNEFORD, Andrew Harvey
Appointed Date: 12 July 2012
48 years old

Resigned Directors

Secretary
EDWARD, Douglas Duncan
Resigned: 30 September 2005
Appointed Date: 30 October 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
EDWARD, Bruce Richard
Resigned: 30 September 2005
Appointed Date: 30 October 2003
52 years old
Director
EDWARD, Douglas Duncan
Resigned: 30 September 2005
Appointed Date: 30 October 2003
54 years old
Director
EDWARD, Richard
Resigned: 30 September 2005
Appointed Date: 30 October 2003
78 years old

Persons With Significant Control

Mr Peter Owen Nicholas
Notified on: 29 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROUND DEVELOPMENTS LIMITED Events

02 Nov 2016
Registered office address changed from Paragon House Oak Bank Livingston West Lothian EH53 0JS to Unit 1 Burnhouse Industrial Estate Whitburn Bathgate EH47 0LQ on 2 November 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Nov 2016
Accounts for a medium company made up to 29 February 2016
18 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 140
10 Dec 2015
Change of share class name or designation
...
... and 41 more events
09 Sep 2005
Total exemption small company accounts made up to 28 February 2005
04 Nov 2004
Return made up to 30/10/04; full list of members
12 Aug 2004
Accounting reference date extended from 31/10/04 to 28/02/05
30 Oct 2003
Secretary resigned
30 Oct 2003
Incorporation

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