COPPER BEECH LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YL

Company number SC224517
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of COPPER BEECH LIMITED are www.copperbeech.co.uk, and www.copper-beech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copper Beech Limited is a Private Limited Company. The company registration number is SC224517. Copper Beech Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Copper Beech Limited is 4 West Craibstone Street Aberdeen Ab11 6yl. . SCOTT, Fiona is a Secretary of the company. MOIR, Alistair Edward is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Fiona
Appointed Date: 24 October 2001
Director
MOIR, Alistair Edward
Appointed Date: 24 October 2001
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Ms Fiona Scott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Edward Moir
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPPER BEECH LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 30 more events
23 Dec 2002
Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100
04 Jul 2002
Partic of mort/charge *
19 Jun 2002
Partic of mort/charge *
26 Oct 2001
Secretary resigned
24 Oct 2001
Incorporation

COPPER BEECH LIMITED Charges

7 September 2006
Standard security
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11.37 hectares at drumgesk, aboyne, aberdeenshire.
8 August 2006
Bond & floating charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 June 2002
Standard security
Delivered: 4 July 2002
Status: Satisfied on 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Gardeners cottage, inneshewen, dess,aboyne & the bungalow…
29 May 2002
Bond & floating charge
Delivered: 19 June 2002
Status: Satisfied on 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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