BODYCHELL SAND & GRAVEL LTD.
ABERDEEN BODYCHELL FARM LTD. BODYCHELL SAND & GRAVEL LTD. CORALBRAE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FX

Company number SC218607
Status RECEIVERSHIP
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 16 CARDEN PLACE, ABERDEEN, AB10 1FX
Home Country United Kingdom
Nature of Business 1411 - Quarrying of stone for construction, 1421 - Operation of gravel and sand pits
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Notice of receiver's report; Notice of the appointment of receiver by a holder of a floating charge; Registered office changed on 21/07/2008 from bodychell, memsie fraserburgh aberdeenshire AB43 7DB. The most likely internet sites of BODYCHELL SAND & GRAVEL LTD. are www.bodychellsandgravel.co.uk, and www.bodychell-sand-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodychell Sand Gravel Ltd is a Private Limited Company. The company registration number is SC218607. Bodychell Sand Gravel Ltd has been working since 27 April 2001. The present status of the company is RECEIVERSHIP. The registered address of Bodychell Sand Gravel Ltd is 16 Carden Place Aberdeen Ab10 1fx. . BROWN, Rosemary is a Secretary of the company. MILNE, Gordon Alastair is a Director of the company. Secretary INNES, William has been resigned. Secretary MILNE, Agnes has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Quarrying of stone for construction".


Current Directors

Secretary
BROWN, Rosemary
Appointed Date: 01 July 2006
Director
MILNE, Gordon Alastair
Appointed Date: 29 January 2002
61 years old

Resigned Directors

Secretary
INNES, William
Resigned: 30 June 2006
Appointed Date: 28 February 2006
Secretary
MILNE, Agnes
Resigned: 31 January 2006
Appointed Date: 29 January 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 May 2001
Appointed Date: 27 April 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 May 2001
Appointed Date: 27 April 2001

BODYCHELL SAND & GRAVEL LTD. Events

29 Oct 2008
Notice of receiver's report
22 Jul 2008
Notice of the appointment of receiver by a holder of a floating charge
21 Jul 2008
Registered office changed on 21/07/2008 from bodychell, memsie fraserburgh aberdeenshire AB43 7DB
19 Jun 2007
Return made up to 27/04/07; no change of members
05 Apr 2007
Total exemption small company accounts made up to 31 May 2006
...
... and 24 more events
22 May 2001
Company name changed coralbrae LIMITED\certificate issued on 22/05/01
22 May 2001
Nc inc already adjusted 21/05/01
22 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001
Incorporation

BODYCHELL SAND & GRAVEL LTD. Charges

11 April 2002
Bond & floating charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 July 2001
Bond & floating charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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