AMZ PROPERTIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 9HJ

Company number SC268771
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address 27 HILLVIEW TERRACE, CULTS, ABERDEEN, AB15 9HJ
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 forty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 150,000 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of AMZ PROPERTIES LIMITED are www.amzproperties.co.uk, and www.amz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Portlethen Rail Station is 4.5 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amz Properties Limited is a Private Limited Company. The company registration number is SC268771. Amz Properties Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Amz Properties Limited is 27 Hillview Terrace Cults Aberdeen Ab15 9hj. . ZANRE, Michael Luigi Peter is a Secretary of the company. ZANRE, Alice Mary is a Director of the company. ZANRE, Michael Luigi Peter is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZANRE, Michael Luigi Peter
Appointed Date: 03 June 2004

Director
ZANRE, Alice Mary
Appointed Date: 03 June 2004
75 years old

Director
ZANRE, Michael Luigi Peter
Appointed Date: 03 June 2004
78 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

AMZ PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 150,000

23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
05 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 150,000

11 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 30 more events
09 Jun 2004
New director appointed
09 Jun 2004
Secretary resigned
09 Jun 2004
Director resigned
09 Jun 2004
New director appointed
03 Jun 2004
Incorporation

AMZ PROPERTIES LIMITED Charges

10 July 2009
Floating charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 July 2004
Bond & floating charge
Delivered: 8 July 2004
Status: Satisfied on 31 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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