This company is commonly known as Bilston Glen Estates Limited. The company was founded 14 years ago and was given the registration number SC374485. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BILSTON GLEN ESTATES LIMITED |
|---|---|---|
| Company Number | : | SC374485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2010 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 16 July 2021 | Active |
| Dundas House, Westfield Park, Eskbank, United Kingdom, EH22 3FB | Corporate Secretary | 03 December 2010 | Active |
| 15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 06 May 2010 | Active |
| 5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Director | 20 March 2010 | Active |
| Greenlawdean, Greenlaw, United Kingdom, TD10 6XP | Director | 09 March 2010 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 April 2010 | Active |
| Ms Clare Tyndall | ||
| Notified on | : | 09 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
|
| Mr Mark Robert John Tyndall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.