BREIWICK BAY PROPERTIES LIMITED
ABERDEEN ZETLAND LETTING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5BL

Company number SC485118
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address ADELPHI BUSINESS CENTRE, 19 ADELPHI, ABERDEEN, AB11 5BL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10 . The most likely internet sites of BREIWICK BAY PROPERTIES LIMITED are www.breiwickbayproperties.co.uk, and www.breiwick-bay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breiwick Bay Properties Limited is a Private Limited Company. The company registration number is SC485118. Breiwick Bay Properties Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Breiwick Bay Properties Limited is Adelphi Business Centre 19 Adelphi Aberdeen Ab11 5bl. . KEANE, Robert Anthony is a Director of the company. WATT, Martin Robert is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
KEANE, Robert Anthony
Appointed Date: 28 August 2014
69 years old
Director
WATT, Martin Robert
Appointed Date: 28 August 2014
54 years old

Persons With Significant Control

Mr Martin Robert Watt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Antony Keane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREIWICK BAY PROPERTIES LIMITED Events

19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10
30 Sep 2014
Company name changed zetland letting LIMITED\certificate issued on 30/09/14
  • CONNOT ‐ Change of name notice
30 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-26
  • RES15 ‐ Change company name resolution on 2014-09-26
01 Sep 2014
Current accounting period extended from 31 August 2015 to 31 October 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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