CHEYNE HOLDINGS (ABERDEEN) LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0TL

Company number SC528426
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address THE STEADINGS ROADSIDE CROFT, CLINTERTY, BLACKBURN, ABERDEEN, SCOTLAND, AB21 0TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Second filing of Confirmation Statement dated 01/03/2017; Statement of capital following an allotment of shares on 30 March 2016 GBP 300 ; Director's details changed for Mr Graeme Watt Cheyne on 7 April 2017. The most likely internet sites of CHEYNE HOLDINGS (ABERDEEN) LTD are www.cheyneholdingsaberdeen.co.uk, and www.cheyne-holdings-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Inverurie Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheyne Holdings Aberdeen Ltd is a Private Limited Company. The company registration number is SC528426. Cheyne Holdings Aberdeen Ltd has been working since 02 March 2016. The present status of the company is Active. The registered address of Cheyne Holdings Aberdeen Ltd is The Steadings Roadside Croft Clinterty Blackburn Aberdeen Scotland Ab21 0tl. . CHEYNE, Julia is a Secretary of the company. CHEYNE, Graeme Watt is a Director of the company. CHEYNE, Isla Panton is a Director of the company. CHEYNE, Julia is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHEYNE, Julia
Appointed Date: 02 March 2016
Director
CHEYNE, Graeme Watt
Appointed Date: 02 March 2016
66 years old
Director
CHEYNE, Isla Panton
Appointed Date: 02 March 2016
36 years old
Director
CHEYNE, Julia
Appointed Date: 02 March 2016
66 years old

Persons With Significant Control

Miss Isla Panton Cheyne
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Watt Cheyne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Cheyne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEYNE HOLDINGS (ABERDEEN) LTD Events

24 Apr 2017
Second filing of Confirmation Statement dated 01/03/2017
21 Apr 2017
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 300
11 Apr 2017
Director's details changed for Mr Graeme Watt Cheyne on 7 April 2017
02 Mar 2017
Director's details changed for Mrs Julia Cheyne on 2 March 2017
02 Mar 2017
01/03/17 Statement of Capital gbp 300
  • ANNOTATION Second Filing The information on the form CS01, parts 2 & 4 have been replaced by a second filing on 24/04/2017
...
... and 1 more events
02 Mar 2017
Director's details changed for Mr Graeme Watt Cheyne on 28 February 2017
30 Dec 2016
Registration of charge SC5284260001, created on 22 December 2016
23 Nov 2016
Registered office address changed from The Steadings Roadside Croft Blackburn Aberdeen AB21 0TL United Kingdom to The Steadings Roadside Croft Clinterty, Blackburn Aberdeen AB21 0TL on 23 November 2016
23 Nov 2016
Director's details changed for Mr Graeme Watt Cheyne on 17 November 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 100

CHEYNE HOLDINGS (ABERDEEN) LTD Charges

22 December 2016
Charge code SC52 8426 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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