ALDPLAID LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC198427
Status Active
Incorporation Date 27 July 1999
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 fifty-six 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; Total exemption small company accounts made up to 31 October 2016; 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 ALDPLAID LIMITED are www.aldplaid.co.uk, and www.aldplaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.Aldplaid Limited is a Private Limited Company. The company registration number is SC198427. Aldplaid Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Aldplaid Limited is 9 Victoria Street Aberdeen Scotland Ab10 1xb. . FORBES-CABLE, John Michael is a Secretary of the company. FORBES-CABLE, John Michael is a Director of the company. FORBES-CABLE, Malcolm Dunbar Craigievar is a Director of the company. ROSS, Archibald Campbell is a Director of the company. TORRANCE, William James is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. 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: 06 October 1999
Director
FORBES-CABLE, John Michael
Appointed Date: 06 October 1999
87 years old
Director
FORBES-CABLE, Malcolm Dunbar Craigievar
Appointed Date: 06 October 1999
53 years old
Director
ROSS, Archibald Campbell
Appointed Date: 06 October 1999
56 years old
Director
TORRANCE, William James
Appointed Date: 06 October 1999
64 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mr John Michael Forbes-Cable
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDPLAID 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
21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
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
14 Aug 2016
Confirmation statement made on 10 July 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 46 more events
01 Sep 1999
Director resigned
01 Sep 1999
Registered office changed on 01/09/99 from: 27 lauriston street edinburgh midlothian EH3 9DQ
11 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1999
£ nc 100/100000 27/07/99
27 Jul 1999
Incorporation

ALDPLAID LIMITED Charges

6 December 2001
Standard security
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44 victoria street, aberdeen.
30 October 1999
Standard security
Delivered: 16 November 1999
Status: Satisfied on 22 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 victoria street, aberdeen.
8 October 1999
Bond & floating charge
Delivered: 18 October 1999
Status: Satisfied on 15 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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