BRUCKLAY PROPERTY LIMITED
ABERDEEN LEDGE 343 LIMITED

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Company number SC177985
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Olivia Rose Dingwall-Fordyce as a director on 27 October 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRUCKLAY PROPERTY LIMITED are www.brucklayproperty.co.uk, and www.brucklay-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Dyce Rail Station is 5.2 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.Brucklay Property Limited is a Private Limited Company. The company registration number is SC177985. Brucklay Property Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Brucklay Property Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. DINGWALL-FORDYCE, Charlotte Mary is a Director of the company. DINGWALL-FORDYCE, Olivia Rose is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director DINGWALL-FORDYCE, Andrew has been resigned. Director DINGWALL-FORDYCE, Victoria Samantha has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
DINGWALL-FORDYCE, Charlotte Mary
Appointed Date: 15 June 2015
35 years old
Director
DINGWALL-FORDYCE, Olivia Rose
Appointed Date: 27 October 2016
33 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 15 August 1997
Director
DINGWALL-FORDYCE, Andrew
Resigned: 15 June 2015
Appointed Date: 20 August 1997
68 years old
Director
DINGWALL-FORDYCE, Victoria Samantha
Resigned: 01 April 2010
Appointed Date: 18 April 2005
58 years old
Nominee Director
DURANO LIMITED
Resigned: 20 August 1997
Appointed Date: 15 August 1997

Persons With Significant Control

Mr Andrew Dingwall-Fordyce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRUCKLAY PROPERTY LIMITED Events

01 Nov 2016
Appointment of Olivia Rose Dingwall-Fordyce as a director on 27 October 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 August 2015
19 Jul 2016
Termination of appointment of Andrew Dingwall-Fordyce as a director on 15 June 2015
19 Jul 2016
Appointment of Ms Charlotte Mary Dingwall-Fordyce as a director on 15 June 2015
...
... and 44 more events
26 Aug 1998
Return made up to 15/08/98; full list of members
29 Aug 1997
Company name changed ledge 343 LIMITED\certificate issued on 01/09/97
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.
27 Aug 1997
New director appointed
27 Aug 1997
Director resigned
15 Aug 1997
Incorporation

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