BALLATER PROPERTIES LIMITED - DUNDEE


Overview

BALLATER PROPERTIES LIMITED is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
BALLATER PROPERTIES LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: SC198349. The accounts status is TOTAL EXEMPTION SMALL.

BALLATER PROPERTIES LIMITED - DUNDEE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

CHAPELSHADE HOUSE
DUNDEE
DD1 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN TRYE TOWNSEND Sep 1949 British Director 2011-08-25 CURRENT
MR DAVID ROBINSON Sep 1963 United Kingdom Director 2011-08-25 CURRENT
MR IAIN CHARLES RATTRAY BETT Oct 1946 British Director 2011-08-25 CURRENT
MR ALAN GILLIES MACDONALD Apr 1948 British Director 1999-11-15 UNTIL 2000-10-27 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1999-07-26 UNTIL 1999-10-11 RESIGNED
MRS DANIELLE GROSS Jun 1962 Mexican Director 2000-10-27 UNTIL 2011-08-25 RESIGNED
WENDY JUNE CURTIS Jun 1949 Director 2000-10-27 UNTIL 2009-06-30 RESIGNED
RICHARD JOHN ANNING Jan 1953 British Director 2000-10-27 UNTIL 2011-08-25 RESIGNED
SIMON JOHN CHILDS Aug 1957 British Director 2000-10-27 UNTIL 2011-08-25 RESIGNED
JAMES THOMSON Feb 1940 British Secretary 1999-10-11 UNTIL 2000-10-27 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-07-26 UNTIL 1999-10-11 RESIGNED
WENDY JUNE CURTIS Jun 1949 Secretary 2000-10-27 UNTIL 2009-06-30 RESIGNED
KATHARINE JANE COLLYER May 1975 British Secretary 2009-07-01 UNTIL 2011-08-25 RESIGNED
JAMES THOMSON Feb 1940 British Director 1999-11-15 UNTIL 2000-10-27 RESIGNED
JAMES WALKER May 1943 British Director 1999-10-11 UNTIL 2000-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Charles Rattray Bett 2016-06-01 10/1946 Dundee   Voting rights 25 to 50 percent
Mr David Robinson 2016-06-01 9/1963 Edinburgh   Voting rights 25 to 50 percent
Mr Ian Trye Townsend 2016-06-01 9/1949 Arbroath   Angus Voting rights 25 to 50 percent

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