CLYNE STRACHAN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC156690
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of William Allen Small as a secretary on 30 March 2017; Termination of appointment of William Allen Small as a director on 30 March 2017; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of CLYNE STRACHAN LIMITED are www.clynestrachan.co.uk, and www.clyne-strachan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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.Clyne Strachan Limited is a Private Limited Company. The company registration number is SC156690. Clyne Strachan Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Clyne Strachan Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . SMALL, Jessie Innes is a Director of the company. Secretary CLUBB, Ian James has been resigned. Secretary HENDERSON, Michael John George has been resigned. Secretary HENDERSON, Michael John George has been resigned. Secretary SMALL, William Allen has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director HENDERSON, Michael John George has been resigned. Director SMALL, William Allen has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
SMALL, Jessie Innes
Appointed Date: 30 July 1998
76 years old

Resigned Directors

Secretary
CLUBB, Ian James
Resigned: 18 December 1998
Appointed Date: 20 February 1998
Secretary
HENDERSON, Michael John George
Resigned: 31 March 2009
Appointed Date: 18 December 1998
Secretary
HENDERSON, Michael John George
Resigned: 20 February 1998
Appointed Date: 24 July 1995
Secretary
SMALL, William Allen
Resigned: 30 March 2017
Appointed Date: 01 April 2009
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 24 July 1995
Appointed Date: 17 March 1995
Nominee Director
DURANO LIMITED
Resigned: 24 July 1995
Appointed Date: 17 March 1995
Director
HENDERSON, Michael John George
Resigned: 20 February 1998
Appointed Date: 24 July 1995
84 years old
Director
SMALL, William Allen
Resigned: 30 March 2017
Appointed Date: 24 July 1995
80 years old

Persons With Significant Control

Mr William Allen Small
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessie Innes Small
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYNE STRACHAN LIMITED Events

31 Mar 2017
Termination of appointment of William Allen Small as a secretary on 30 March 2017
31 Mar 2017
Termination of appointment of William Allen Small as a director on 30 March 2017
27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
...
... and 58 more events
03 Aug 1995
Partic of mort/charge *
28 Jul 1995
New secretary appointed;director resigned;new director appointed
28 Jul 1995
New director appointed
26 Jun 1995
Company name changed ledge 228 LIMITED\certificate issued on 27/06/95
17 Mar 1995
Incorporation

CLYNE STRACHAN LIMITED Charges

22 May 1998
Floating charge
Delivered: 3 June 1998
Status: Satisfied on 13 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 August 1995
Standard security
Delivered: 16 August 1995
Status: Satisfied on 27 January 2016
Persons entitled: Northern Rock Building Society
Description: 110 crown street aberdeen.
25 July 1995
Bond & floating charge
Delivered: 3 August 1995
Status: Satisfied on 13 January 2016
Persons entitled: Northern Rock Building Society
Description: Undertaking and all property and assets present and future…
25 July 1995
Assignation of rents
Delivered: 3 August 1995
Status: Satisfied on 13 January 2016
Persons entitled: Northern Rock Building Society
Description: All sums due by way of rent or otherwise by adce inter…

Similar Companies

CLYNE PROPERTY ENTERPRISES LIMITED CLYNE SERVICES LTD CLYNE TECHNOLOGY LIMITED CLYNE TRANSPORT LIMITED CLYNE VALLEY COMMUNITY PROJECT CLYNEFORD LIMITED CLYNELISH NUCLEAR LIMITED