ANVIL ESTATES LIMITED
MOUNTWEST 492 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC255514
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
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-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 823,115 . The most likely internet sites of ANVIL ESTATES LIMITED are www.anvilestates.co.uk, and www.anvil-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anvil Estates Limited is a Private Limited Company. The company registration number is SC255514. Anvil Estates Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Anvil Estates Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. KEITH, Bryan Douglas is a Director of the company. KEITH, Martin Diack is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 19 June 2008
Director
KEITH, Bryan Douglas
Appointed Date: 23 August 2010
80 years old
Director
KEITH, Martin Diack
Appointed Date: 11 September 2003
53 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 19 June 2008
Appointed Date: 08 September 2003
Nominee Director
NEILSON, Ewan Craig
Resigned: 11 September 2003
Appointed Date: 08 September 2003
67 years old

Persons With Significant Control

Mr Martin Diack Keith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ANVIL ESTATES LIMITED Events

30 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 823,115
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 823,115
...
... and 33 more events
23 Oct 2003
£ nc 10000/1000000 23/09/03
26 Sep 2003
Director resigned
26 Sep 2003
New director appointed
12 Sep 2003
Company name changed mountwest 492 LIMITED\certificate issued on 12/09/03
08 Sep 2003
Incorporation

ANVIL ESTATES LIMITED Charges

2 July 2004
Bond & floating charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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