D & G NOLAN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3AN

Company number SC368752
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address CRAIGSHAW DRIVE, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB12 3AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Director's details changed for Ms Susan Jane Calder on 25 November 2016. The most likely internet sites of D & G NOLAN LIMITED are www.dgnolan.co.uk, and www.d-g-nolan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Portlethen Rail Station is 4.3 miles; to Dyce Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Nolan Limited is a Private Limited Company. The company registration number is SC368752. D G Nolan Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of D G Nolan Limited is Craigshaw Drive West Tullos Industrial Estate Aberdeen Aberdeenshire Ab12 3an. . CALDER, Susan Jane is a Secretary of the company. CALDER, Susan Jane is a Director of the company. NOLAN, George Vincent is a Director of the company. YOUNG, Alex is a Director of the company. Secretary MACKIE, Caroline has been resigned. Director HUTCHINS, Derek Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALDER, Susan Jane
Appointed Date: 06 June 2016
Director
CALDER, Susan Jane
Appointed Date: 06 June 2016
65 years old
Director
NOLAN, George Vincent
Appointed Date: 18 November 2009
71 years old
Director
YOUNG, Alex
Appointed Date: 06 June 2016
71 years old

Resigned Directors

Secretary
MACKIE, Caroline
Resigned: 06 June 2016
Appointed Date: 18 November 2009
Director
HUTCHINS, Derek Richard
Resigned: 01 August 2016
Appointed Date: 18 November 2009
60 years old

Persons With Significant Control

Mr Derek Richard Nolan
Notified on: 18 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Vincent Nolan
Notified on: 18 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D & G NOLAN LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Nov 2016
Director's details changed for Ms Susan Jane Calder on 25 November 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Termination of appointment of Derek Richard Hutchins as a director on 1 August 2016
...
... and 18 more events
29 May 2010
Particulars of a mortgage or charge / charge no: 2
09 Feb 2010
Particulars of a mortgage or charge / charge no: 1
28 Jan 2010
Director's details changed for Derek Richard Hutchins on 4 December 2009
09 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

D & G NOLAN LIMITED Charges

21 May 2010
Standard security
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Tenants interest in the lease regarding 4.93 acres at…
1 February 2010
Floating charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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