BACK PROPERTY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EB

Company number SC483996
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 53 BON ACCORD STREET, ABERDEEN, ABERDEENSHIRE, AB11 6EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of BACK PROPERTY LIMITED are www.backproperty.co.uk, and www.back-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Dyce Rail Station is 5.4 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.Back Property Limited is a Private Limited Company. The company registration number is SC483996. Back Property Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Back Property Limited is 53 Bon Accord Street Aberdeen Aberdeenshire Ab11 6eb. . LUTTON, Allison Clayton is a Director of the company. LUTTON, Clarke Ritchie is a Director of the company. LUTTON, Kevin William is a Director of the company. LUTTON, William Gardner is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LUTTON, Allison Clayton
Appointed Date: 11 August 2014
66 years old
Director
LUTTON, Clarke Ritchie
Appointed Date: 11 August 2014
37 years old
Director
LUTTON, Kevin William
Appointed Date: 11 August 2014
41 years old
Director
LUTTON, William Gardner
Appointed Date: 11 August 2014
72 years old

Persons With Significant Control

Mr Kevin William Lutton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clarke Ritchie Lutton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gardner Lutton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Allison Clayton Lutton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BACK PROPERTY LIMITED Events

13 Sep 2016
Confirmation statement made on 11 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
18 Sep 2014
Register inspection address has been changed to C/O Aberdein Considine 7-9 Bon Accord Crescent Aberdeen AB11 6DN
18 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Article 4.1 of new articles conditions approved 11/08/2014
  • RES12 ‐ Resolution of varying share rights or name
...
... and 1 more events
18 Aug 2014
Statement of capital following an allotment of shares on 11 August 2014
  • GBP 100.00
12 Aug 2014
Appointment of Mr Clarke Ritchie Lutton as a director on 11 August 2014
12 Aug 2014
Appointment of Mr Kevin William Lutton as a director on 11 August 2014
12 Aug 2014
Appointment of Mrs Allison Clayton Lutton as a director on 11 August 2014
11 Aug 2014
Incorporation

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