APARDION PROPERTIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC435769
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, ABERDEENSHIRE, AB11 6XY
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 seventeen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of APARDION PROPERTIES LIMITED are www.apardionproperties.co.uk, and www.apardion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 5.5 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.Apardion Properties Limited is a Private Limited Company. The company registration number is SC435769. Apardion Properties Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Apardion Properties Limited is 18 Bon Accord Crescent Aberdeen Aberdeenshire Ab11 6xy. . A.C. MORRISON & RICHARDS LLP is a Secretary of the company. MACFARLANE, Helga Victoria is a Director of the company. MACFARLANE, John Murray is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Director MILLER, Innes Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
A.C. MORRISON & RICHARDS LLP
Appointed Date: 01 June 2015
Director
MACFARLANE, Helga Victoria
Appointed Date: 30 October 2012
61 years old
Director
MACFARLANE, John Murray
Appointed Date: 30 October 2012
65 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 01 June 2015
Appointed Date: 30 October 2012
Secretary
JAMES AND GEORGE COLLIE
Resigned: 30 October 2012
Appointed Date: 30 October 2012
Director
MILLER, Innes Richard
Resigned: 30 October 2012
Appointed Date: 30 October 2012
65 years old

Persons With Significant Control

Apardion Group Limited
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

APARDION PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Jun 2015
Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015
...
... and 7 more events
30 Oct 2012
Termination of appointment of Innes Miller as a director
30 Oct 2012
Appointment of A C Morrison & Richards as a secretary
30 Oct 2012
Appointment of Mrs Helga Victoria Macfarlane as a director
30 Oct 2012
Appointment of Mr John Murray Macfarlane as a director
30 Oct 2012
Incorporation

Similar Companies

APARDION LEISURE LIMITED APARDION LIMITED APARECIDA SERVICES LIMITED APARECIUM LIMITED APAREY AND CO LTD APARGL LTD APARICIO LIMITED