CUBANHALL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC213678
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address UNION PLAZA, (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CUBANHALL LIMITED are www.cubanhall.co.uk, and www.cubanhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.Cubanhall Limited is a Private Limited Company. The company registration number is SC213678. Cubanhall Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Cubanhall Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . CORDINER, Winifred Elaine is a Secretary of the company. CORDINER, Alan Ashley is a Director of the company. CORDINER, Winifred Elaine is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORDINER, Winifred Elaine
Appointed Date: 05 March 2001
Director
CORDINER, Alan Ashley
Appointed Date: 05 March 2001
72 years old
Director
CORDINER, Winifred Elaine
Appointed Date: 05 March 2001
69 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 05 March 2001
Appointed Date: 12 December 2000
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 05 March 2001
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Alan Ashley Cordiner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Winifred Elaine Cordiner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBANHALL LIMITED Events

30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
17 Feb 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100,000
...
... and 42 more events
04 Apr 2001
New secretary appointed;new director appointed
04 Apr 2001
New director appointed
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
12 Dec 2000
Incorporation

CUBANHALL LIMITED Charges

22 November 2006
Standard security
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as overdon, kintore, aberdeenshire - see…
13 June 2006
Standard security
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Annesley house, torphins, banchory.
6 June 2006
Bond & floating charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 April 2001
Standard security
Delivered: 20 April 2001
Status: Satisfied on 20 June 2006
Persons entitled: Lloyds Tsb Scotland PLC
Description: Annesley house nursing home, annesley grove, torphins…
7 April 2001
Bond & floating charge
Delivered: 18 April 2001
Status: Satisfied on 28 June 2006
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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