ALBERT PLACE PROPERTIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC299672
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 9 VICTORIA STREET, ABERDEEN, SCOTLAND, AB10 1XB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 8, Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 21 April 2017; Confirmation statement made on 27 March 2017 with updates; Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8, Albert Place Aberdeen AB25 1RG on 12 March 2017. The most likely internet sites of ALBERT PLACE PROPERTIES LIMITED are www.albertplaceproperties.co.uk, and www.albert-place-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Place Properties Limited is a Private Limited Company. The company registration number is SC299672. Albert Place Properties Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Albert Place Properties Limited is 9 Victoria Street Aberdeen Scotland Ab10 1xb. . FORBES-CABLE, John Michael is a Secretary of the company. FORBES-CABLE, Virginia Clodagh is a Director of the company. ROSS, Archibald Campbell is a Director of the company. TORRANCE, William James is a Director of the company. Director FORBES-CABLE, Malcolm Dunbar Craigievar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FORBES-CABLE, John Michael
Appointed Date: 27 March 2006
Director
FORBES-CABLE, Virginia Clodagh
Appointed Date: 27 March 2006
73 years old
Director
ROSS, Archibald Campbell
Appointed Date: 27 March 2006
56 years old
Director
TORRANCE, William James
Appointed Date: 27 March 2006
64 years old

Resigned Directors

Director
FORBES-CABLE, Malcolm Dunbar Craigievar
Resigned: 20 April 2006
Appointed Date: 27 March 2006
53 years old

Persons With Significant Control

Mrs Virginia Clodagh Forbes-Cable
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT PLACE PROPERTIES LIMITED Events

21 Apr 2017
Registered office address changed from 8, Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 21 April 2017
02 Apr 2017
Confirmation statement made on 27 March 2017 with updates
12 Mar 2017
Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8, Albert Place Aberdeen AB25 1RG on 12 March 2017
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,000
...
... and 23 more events
03 May 2006
Registered office changed on 03/05/06 from: 44 victoria street aberdeen AB10 1XA
28 Apr 2006
Director resigned
20 Apr 2006
Partic of mort/charge *
04 Apr 2006
Ad 27/03/06--------- £ si 12500@1=12500 £ ic 7500/20000
27 Mar 2006
Incorporation

ALBERT PLACE PROPERTIES LIMITED Charges

24 May 2006
Standard security
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 albert place, aberdeen.
13 April 2006
Bond & floating charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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