Company number SC420264
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
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 sixteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Alison Margaret Easton on 23 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMD PROPERTY (ABERDEEN) LIMITED are www.amdpropertyaberdeen.co.uk, and www.amd-property-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amd Property Aberdeen Limited is a Private Limited Company.
The company registration number is SC420264. Amd Property Aberdeen Limited has been working since 23 March 2012.
The present status of the company is Active. The registered address of Amd Property Aberdeen Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. EASTON, Alison Margaret is a Director of the company. EASTON, Ashley Alison is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
LC SECRETARIES LIMITED
Appointed Date: 23 March 2012
Resigned Directors
Persons With Significant Control
Alison Margaret Easton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AMD PROPERTY (ABERDEEN) LIMITED Events
06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Apr 2017
Director's details changed for Alison Margaret Easton on 23 March 2017
01 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
03 Apr 2012
Appointment of Ashley Alison Easton as a director
28 Mar 2012
Appointment of Alison Margaret Easton as a director
28 Mar 2012
Statement of capital following an allotment of shares on 23 March 2012
28 Mar 2012
Termination of appointment of Pamela Leiper as a director
23 Mar 2012
Incorporation