Bilston Glen Estates Limited

Company Name	Bilston Glen Estates Limited
Director	Clare Tyndall
Company Status	Active
Company Number	SC374485
Category	Private Limited Company
Incorporation Date	9 March 2010(14 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Clare Tyndall
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Peter James Arthur Leggate
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Greenlawdean Greenlaw Berwickshire TD10 6XP Scotland

Director Name	John David Cameron Hardie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2010(1 week, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr Mark Robert John Tyndall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr John Edwin Dodd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 03 August 2015)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Springfords Llp (Corporation)
Status	Resigned
Appointed	03 December 2010(8 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 07 June 2011)
Correspondence Address	Dundas House Westfield Park Eskbank EH22 3FB Scotland

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

13 at £1	Peter James Arthur Leggate 6.50% Ordinary
10 at £1	Charis Tyndall 5.00% Ordinary
10 at £1	Clare Tyndall 5.00% Ordinary
10 at £1	Mark Tyndall A/c India 5.00% Ordinary
10 at £1	Mark Tyndall A/c Julia 5.00% Ordinary
93 at £1	John Dodd 46.50% Ordinary
54 at £1	Mark Tyndall 27.00% Ordinary

Financials

Year	2014
Net Worth	£595,449
Cash	£181,345
Current Liabilities	£84,758

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

1 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 March 2020	Confirmation statement made on 9 March 2020 with updates (5 pages)
10 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
4 September 2017	Termination of appointment of Peter James Arthur Leggate as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Peter James Arthur Leggate as a director on 31 August 2017 (1 page)
29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 April 2016	Termination of appointment of John Edwin Dodd as a director on 3 August 2015 (1 page)
21 April 2016	Termination of appointment of John Edwin Dodd as a director on 3 August 2015 (1 page)
14 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 107 (6 pages)
14 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 107 (6 pages)
2 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2015	Purchase of own shares. (2 pages)
24 August 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 107 (3 pages)
24 August 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 107 (3 pages)
24 August 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 107 (3 pages)
24 August 2015	Purchase of own shares. (2 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 April 2015	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 15 Atholl Crescent Edinburgh EH3 8HA on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 15 Atholl Crescent Edinburgh EH3 8HA on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 15 Atholl Crescent Edinburgh EH3 8HA on 1 April 2015 (1 page)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (6 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (6 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (6 pages)
7 January 2015	Termination of appointment of John David Cameron Hardie as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of John David Cameron Hardie as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of John David Cameron Hardie as a director on 7 January 2015 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (7 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (7 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (7 pages)
4 October 2013	Register(s) moved to registered inspection location (1 page)
4 October 2013	Register(s) moved to registered inspection location (1 page)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Director's details changed for David Hardie on 20 July 2012 (2 pages)
26 March 2013	Director's details changed for David Hardie on 20 July 2012 (2 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 April 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2012 (18 pages)
26 April 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2012 (18 pages)
26 April 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2012 (18 pages)
4 April 2012	Register(s) moved to registered office address (1 page)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2012 (8 pages)
4 April 2012	Register(s) moved to registered office address (1 page)
4 April 2012	Director's details changed for Mr John Edwin Dodd on 1 March 2012 (2 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2012 (8 pages)
4 April 2012	Director's details changed for Mr Mark Robert John Tyndall on 1 March 2012 (2 pages)
4 April 2012	Register inspection address has been changed from Dundas House Westfield Park Eskbank EH22 3FB (1 page)
4 April 2012	Director's details changed for Mr Mark Robert John Tyndall on 1 March 2012 (2 pages)
4 April 2012	Director's details changed for Mr John Edwin Dodd on 1 March 2012 (2 pages)
4 April 2012	Register inspection address has been changed from Dundas House Westfield Park Eskbank EH22 3FB (1 page)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2012 (8 pages)
4 April 2012	Director's details changed for Mr John Edwin Dodd on 1 March 2012 (2 pages)
4 April 2012	Director's details changed for Mr Mark Robert John Tyndall on 1 March 2012 (2 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 June 2011	Termination of appointment of Springfords Llp as a secretary (1 page)
15 June 2011	Termination of appointment of Springfords Llp as a secretary (1 page)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
21 January 2011	Appointment of Springfords Llp as a secretary (3 pages)
21 January 2011	Appointment of Springfords Llp as a secretary (3 pages)
7 December 2010	Register inspection address has been changed (2 pages)
7 December 2010	Register(s) moved to registered inspection location (2 pages)
7 December 2010	Register(s) moved to registered inspection location (2 pages)
7 December 2010	Register inspection address has been changed (2 pages)
18 August 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 200 (4 pages)
18 August 2010	Appointment of John Edwin Dodd as a director (3 pages)
18 August 2010	Appointment of John Edwin Dodd as a director (3 pages)
18 August 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 200 (4 pages)
18 August 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 200 (4 pages)
12 July 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
12 July 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
18 June 2010	Appointment of David Hardie as a director (3 pages)
18 June 2010	Appointment of David Hardie as a director (3 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 107 (4 pages)
12 April 2010	Appointment of Mr Mark Robert John Tyndall as a director (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 107 (4 pages)
12 April 2010	Appointment of Mr Mark Robert John Tyndall as a director (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 107 (4 pages)
9 March 2010	Incorporation (24 pages)
9 March 2010	Incorporation (24 pages)

Bilston Glen Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland