CARNOUSTIE LINKS DEVELOPMENT LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB15 7UJ

Company number SC308569
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 90 CRAIGTON ROAD, ABERDEEN, ABERDEENSHIRE, AB15 7UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of CARNOUSTIE LINKS DEVELOPMENT LIMITED are www.carnoustielinksdevelopment.co.uk, and www.carnoustie-links-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnoustie Links Development Limited is a Private Limited Company. The company registration number is SC308569. Carnoustie Links Development Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Carnoustie Links Development Limited is 90 Craigton Road Aberdeen Aberdeenshire Ab15 7uj. . CLARK, Karen is a Secretary of the company. CLARK, Derek James is a Director of the company. KNOX, George William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Karen
Appointed Date: 14 September 2006

Director
CLARK, Derek James
Appointed Date: 14 September 2006
64 years old

Director
KNOX, George William
Appointed Date: 14 September 2006
68 years old

Persons With Significant Control

Mr Derek James Clark
Notified on: 14 September 2016
64 years old
Nature of control: Has significant influence or control

CARNOUSTIE LINKS DEVELOPMENT LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 24 more events
04 Oct 2007
Registered office changed on 04/10/07 from: cms cameron mckenna migvie house, north silver street, aberdeen aberdeenshire AB10 1RJ
22 Jun 2007
Partic of mort/charge *
07 Dec 2006
Partic of mort/charge *
05 Oct 2006
Partic of mort/charge *
14 Sep 2006
Incorporation

CARNOUSTIE LINKS DEVELOPMENT LIMITED Charges

29 August 2008
Standard security
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 27 ramsay gardens, aberdeen ABN99041.
15 July 2008
Standard security
Delivered: 19 July 2008
Status: Satisfied on 22 April 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 8, 8A and 10 craigievar crescent aberdeen.
29 January 2008
Standard security
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at stafford road, dornoch.
15 June 2007
Standard security
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects to nort of station road, old deer ABN10943.
29 November 2006
Standard security
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Carnoustie links hotel, carnoustie ANG44229.
2 October 2006
Bond & floating charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…