About

Registered Number: SC374485
Date of Incorporation: 09/03/2010 (15 years and 1 month ago)
Company Status: Active
Registered Address: 15 Atholl Crescent, Edinburgh, EH3 8HA,

 

Established in 2010, Bilston Glen Estates Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The companies director is Springfords Llp.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SPRINGFORDS LLP 03 December 2010 07 June 2011 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 March 2018
TM01 - Termination of appointment of director 04 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 11 July 2016
TM01 - Termination of appointment of director 21 April 2016
AR01 - Annual Return 14 April 2016
RESOLUTIONS - N/A 02 September 2015
SH06 - Notice of cancellation of shares 24 August 2015
SH03 - Return of purchase of own shares 24 August 2015
AA - Annual Accounts 27 July 2015
AD01 - Change of registered office address 01 April 2015
AR01 - Annual Return 27 March 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 24 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 26 March 2013
AA - Annual Accounts 26 September 2012
RP04 - N/A 26 April 2012
AR01 - Annual Return 04 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AD04 - Change of location of company records to the registered office 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AA - Annual Accounts 06 October 2011
TM02 - Termination of appointment of secretary 15 June 2011
AR01 - Annual Return 06 April 2011
AP04 - Appointment of corporate secretary 21 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2010
AP01 - Appointment of director 18 August 2010
SH01 - Return of Allotment of shares 18 August 2010
AA01 - Change of accounting reference date 12 July 2010
AP01 - Appointment of director 18 June 2010
RESOLUTIONS - N/A 12 April 2010
AP01 - Appointment of director 12 April 2010
SH01 - Return of Allotment of shares 12 April 2010
NEWINC - New incorporation documents 09 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.