BAY RIDGE PROPERTIES LIMITED
ABERDEEN LANGLEY APARTMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 6BH

Company number SC427774
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 17 ROYFOLD CRESCENT, ABERDEEN, AB15 6BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 July 2015 Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of BAY RIDGE PROPERTIES LIMITED are www.bayridgeproperties.co.uk, and www.bay-ridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Ridge Properties Limited is a Private Limited Company. The company registration number is SC427774. Bay Ridge Properties Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Bay Ridge Properties Limited is 17 Royfold Crescent Aberdeen Ab15 6bh. . BREBNER, Kathleen is a Director of the company. BREBNER, Lisa is a Director of the company. BREBNER, William Carroll Johnstone is a Director of the company. GARDEN, Jill is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BREBNER, Kathleen
Appointed Date: 06 July 2012
79 years old
Director
BREBNER, Lisa
Appointed Date: 06 July 2012
53 years old
Director
BREBNER, William Carroll Johnstone
Appointed Date: 06 July 2012
78 years old
Director
GARDEN, Jill
Appointed Date: 06 July 2012
50 years old

Persons With Significant Control

Mr William Carroll Johnstone Brebner
Notified on: 6 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAY RIDGE PROPERTIES LIMITED Events

08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 6 July 2015
Statement of capital on 2015-08-18
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jul 2014
Company name changed langley apartments LIMITED\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2014-07-10
  • NM01 ‐ Change of name by resolution
...
... and 5 more events
31 Oct 2013
Registration of charge 4277740002
04 Oct 2013
Registration of charge 4277740001
16 Aug 2013
Annual return made up to 6 July 2013 with full list of shareholders
12 Jul 2012
Director's details changed for Kathleen Brebner on 6 July 2012
06 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BAY RIDGE PROPERTIES LIMITED Charges

18 October 2013
Charge code SC42 7774 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10 beaconsfield mews, beaconsfield place, aberdeen…
18 October 2013
Charge code SC42 7774 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 beaconsfield mews beaconsfield place aberdeen…
2 October 2013
Charge code SC42 7774 0001
Delivered: 4 October 2013
Status: Satisfied on 3 July 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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