CRAIGELLEN ASSETS LIMITED
MILLTIMBER

Hellopages » Aberdeen City » Aberdeen City » AB13 0HD
Company number SC039868
Status Active
Incorporation Date 31 January 1964
Company Type Private Limited Company
Address BRIDGESTONE HOUSE, 263B NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, AB13 0HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 23 January 2017 with updates; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of CRAIGELLEN ASSETS LIMITED are www.craigellenassets.co.uk, and www.craigellen-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Aberdeen Rail Station is 5.8 miles; to Dyce Rail Station is 7.2 miles; to Stonehaven Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigellen Assets Limited is a Private Limited Company. The company registration number is SC039868. Craigellen Assets Limited has been working since 31 January 1964. The present status of the company is Active. The registered address of Craigellen Assets Limited is Bridgestone House 263b North Deeside Road Milltimber Aberdeen Ab13 0hd. . HENDERSON, Lesley Elizabeth is a Secretary of the company. HENDERSON, David Neil Keith is a Director of the company. HENDERSON, David Andrew is a Director of the company. HENDERSON, Lesley Elizabeth is a Director of the company. Director HENDERSON, Grahame Mclaren has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HENDERSON, Lesley Elizabeth
Director
HENDERSON, David Neil Keith
Appointed Date: 27 January 1997
50 years old
Director
HENDERSON, David Andrew

84 years old
Director
HENDERSON, Lesley Elizabeth

81 years old

Resigned Directors

Director
HENDERSON, Grahame Mclaren
Resigned: 31 March 2005
82 years old

Persons With Significant Control

David Andrew Henderson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lesley Elizabeth Henderson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGELLEN ASSETS LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 March 2017
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 120
...
... and 81 more events
01 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1987
Partic of mort/charge 4688
05 May 1987
Accounts for a small company made up to 31 March 1986
05 May 1987
Return made up to 31/12/86; full list of members
31 Jan 1964
Incorporation

CRAIGELLEN ASSETS LIMITED Charges

15 May 1987
Standard security
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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