CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED
ABERDEEN CULSALMOND HOLDINGS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4AZ

Company number SC235968
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 3 QUEENS CRESCENT, ABERDEEN, AB15 4AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED are www.culsalmondpropertyinvestmentcompany.co.uk, and www.culsalmond-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culsalmond Property Investment Company Limited is a Private Limited Company. The company registration number is SC235968. Culsalmond Property Investment Company Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Culsalmond Property Investment Company Limited is 3 Queens Crescent Aberdeen Ab15 4az. . NORRIE, Brenda is a Director of the company. NORRIE, Kevin Grant is a Director of the company. Secretary AL-HASSANI, Layla Louise has been resigned. Secretary MCDOUGALL, Ian James has been resigned. Secretary MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED has been resigned. Director MCDOUGAL, Ian James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NORRIE, Brenda
Appointed Date: 24 September 2002
61 years old
Director
NORRIE, Kevin Grant
Appointed Date: 24 September 2002
64 years old

Resigned Directors

Secretary
AL-HASSANI, Layla Louise
Resigned: 24 September 2002
Appointed Date: 27 August 2002
Secretary
MCDOUGALL, Ian James
Resigned: 24 August 2012
Appointed Date: 24 September 2002
Secretary
MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
Resigned: 23 June 2015
Appointed Date: 24 August 2012
Director
MCDOUGAL, Ian James
Resigned: 24 September 2002
Appointed Date: 27 August 2002
75 years old

Persons With Significant Control

Mr Kevin Grant Norrie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Norrie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
31 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
31 Aug 2015
Director's details changed for Kevin Grant Norrie on 31 August 2014
...
... and 41 more events
03 Oct 2002
New director appointed
26 Sep 2002
Director resigned
26 Sep 2002
Secretary resigned
26 Sep 2002
New secretary appointed
27 Aug 2002
Incorporation

CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED Charges

20 July 2007
Standard security
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20/3 coburg street, leith, edinburgh MID49586.
20 June 2005
Standard security
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises on 1-2 acre site, howe moss avenue, dyce, aberdeen.
23 August 2004
Bond & floating charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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