CERULEAN (SCOTLAND) LIMITED
ABERDEENSHIRE MOUNTWEST 391 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC226355
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,000 . The most likely internet sites of CERULEAN (SCOTLAND) LIMITED are www.ceruleanscotland.co.uk, and www.cerulean-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Dyce Rail Station is 5.1 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.Cerulean Scotland Limited is a Private Limited Company. The company registration number is SC226355. Cerulean Scotland Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Cerulean Scotland Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. HALL, Andrew is a Director of the company. HALL, Laura Anne is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director RENNIE, David Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 01 December 2008
Director
HALL, Andrew
Appointed Date: 30 January 2002
79 years old
Director
HALL, Laura Anne
Appointed Date: 01 February 2015
61 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 01 December 2008
Appointed Date: 17 December 2001
Nominee Director
RENNIE, David Alan
Resigned: 30 January 2002
Appointed Date: 17 December 2001
72 years old

Persons With Significant Control

Mr Andrew Hall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Anne Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERULEAN (SCOTLAND) LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Appointment of Laura Anne Hall as a director on 1 February 2015
...
... and 41 more events
21 Mar 2002
Partic of mort/charge *
05 Feb 2002
Director resigned
05 Feb 2002
New director appointed
20 Dec 2001
Company name changed mountwest 391 LIMITED\certificate issued on 20/12/01
17 Dec 2001
Incorporation

CERULEAN (SCOTLAND) LIMITED Charges

9 April 2002
Standard security
Delivered: 11 April 2002
Status: Satisfied on 6 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 11/13 crails lane, st andrews.
15 March 2002
Bond & floating charge
Delivered: 21 March 2002
Status: Satisfied on 4 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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