BILSTON GLEN ESTATES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BILSTON GLEN ESTATES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BILSTON GLEN ESTATES LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: SC374485. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BILSTON GLEN ESTATES LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: SC374485. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BILSTON GLEN ESTATES LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLARE TYNDALL | Jun 1988 | British | Director | 2021-07-16 | CURRENT |
| MR MARK ROBERT JOHN TYNDALL | Mar 1958 | British | Director | 2010-04-01 UNTIL 2021-07-16 | RESIGNED |
| SPRINGFORDS LLP | Corporate Secretary | 2010-12-03 UNTIL 2011-06-07 | RESIGNED | ||
| MR PETER JAMES ARTHUR LEGGATE | Oct 1943 | British | Director | 2010-03-09 UNTIL 2017-08-31 | RESIGNED |
| MR JOHN EDWIN DODD | May 1961 | British | Director | 2010-05-06 UNTIL 2015-08-03 | RESIGNED |
| JOHN DAVID CAMERON HARDIE | Jan 1954 | British | Director | 2010-03-20 UNTIL 2015-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Clare Tyndall | 2022-03-09 | 6/1988 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Robert John Tyndall | 2016-04-06 - 2022-03-09 | 3/1958 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bilston Glen Estates Limited Filleted accounts for Companies House (small and micro) | 2024-03-08 | 31-12-2023 | £627,409 equity |
| Bilston Glen Estates Limited Filleted accounts for Companies House (small and micro) | 2023-05-17 | 31-12-2022 | £622,096 equity |
| Bilston Glen Estates Limited Filleted accounts for Companies House (small and micro) | 2022-04-21 | 31-12-2021 | £623,312 equity |
| Bilston Glen Estates Limited Filleted accounts for Companies House (small and micro) | 2021-08-05 | 31-12-2020 | £625,643 equity |
| Bilston Glen Estates Limited Filleted accounts for Companies House (small and micro) | 2020-12-02 | 31-12-2019 | £626,946 equity |
| Micro-entity Accounts - BILSTON GLEN ESTATES LIMITED | 2019-06-11 | 31-12-2018 | £627,148 equity |
| Micro-entity Accounts - BILSTON GLEN ESTATES LIMITED | 2018-09-29 | 31-12-2017 | £628,531 equity |
| Micro-entity Accounts - BILSTON GLEN ESTATES LIMITED | 2017-06-30 | 31-12-2016 | £629,895 equity |