BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED
ABERDEEN PACIFIC SHELF 1726 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC437612
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3 . The most likely internet sites of BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED are www.benarthurresortdevelopmentcompany.co.uk, and www.ben-arthur-resort-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Dyce Rail Station is 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.Ben Arthur Resort Development Company Limited is a Private Limited Company. The company registration number is SC437612. Ben Arthur Resort Development Company Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Ben Arthur Resort Development Company Limited is 13 Queen S Road Aberdeen Ab15 4yl. . LEES, George Brian is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEES, George Brian
Appointed Date: 21 January 2013
68 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 January 2013
Appointed Date: 26 November 2012
Director
CONNON, Roger Gordon
Resigned: 21 January 2013
Appointed Date: 26 November 2012
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 January 2013
Appointed Date: 26 November 2012

Persons With Significant Control

Mr George Brian Lees
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED Events

29 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
19 Dec 2014
Accounts for a dormant company made up to 30 November 2014
19 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3
...
... and 5 more events
25 Jan 2013
Statement of capital following an allotment of shares on 21 January 2013
  • GBP 3
25 Jan 2013
Appointment of Mr George Brian Lees as a director
22 Jan 2013
Company name changed pacific shelf 1726 LIMITED\certificate issued on 22/01/13
  • CONNOT ‐
22 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-21
26 Nov 2012
Incorporation

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