D. & S. PROPERTIES ABERDEEN LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UA

Company number SC228991
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, AB10 1UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Secretary's details changed for Mr Steven Mcknight on 31 March 2015; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Steven Mcknight on 31 March 2015. The most likely internet sites of D. & S. PROPERTIES ABERDEEN LTD. are www.dspropertiesaberdeen.co.uk, and www.d-s-properties-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dyce Rail Station is 5.3 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.D S Properties Aberdeen Ltd is a Private Limited Company. The company registration number is SC228991. D S Properties Aberdeen Ltd has been working since 11 March 2002. The present status of the company is Active. The registered address of D S Properties Aberdeen Ltd is Anderson House 24 Rose Street Aberdeen Ab10 1ua. . MCKNIGHT, Steven is a Secretary of the company. PLENDERLEATH RUNCIE LLP is a Secretary of the company. LAMB, David is a Director of the company. MCKNIGHT, Steven is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCKNIGHT, Steven
Appointed Date: 12 June 2002
Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 February 2008
Director
LAMB, David
Appointed Date: 11 March 2002
56 years old
Director
MCKNIGHT, Steven
Appointed Date: 11 March 2002
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 01 February 2008
Appointed Date: 11 March 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr David Lamb
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mcknight
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. & S. PROPERTIES ABERDEEN LTD. Events

13 Mar 2017
Secretary's details changed for Mr Steven Mcknight on 31 March 2015
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Director's details changed for Mr Steven Mcknight on 31 March 2015
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 64,000
...
... and 75 more events
17 Apr 2002
New director appointed
17 Apr 2002
New director appointed
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation

D. & S. PROPERTIES ABERDEEN LTD. Charges

3 June 2015
Charge code SC22 8991 0032
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sunsyre, pitfodels station road, cults, aberdeen. ABN39039…
3 June 2015
Charge code SC22 8991 0031
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 esslemont avenue, aberdeen. ABN15216…
3 June 2015
Charge code SC22 8991 0030
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat c, 205 union grove, aberdeen. Abn 58092…
3 June 2015
Charge code SC22 8991 0029
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 abergeldie road, aberdeen. ABN58877…
3 June 2015
Charge code SC22 8991 0028
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 pitmedden mews, dyce, aberdeen ABN20852…
3 June 2015
Charge code SC22 8991 0027
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 mid stocket road, aberdeen. ABN42712…
3 June 2015
Charge code SC22 8991 0026
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 129 rosemount place, aberdeen. ABN61911…
3 June 2015
Charge code SC22 8991 0025
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 kingswells avenue, kingswells, aberdeen. ABN78881…
3 June 2015
Charge code SC22 8991 0024
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 kingswells avenue, kingswells, aberdeen. ABN78886…
3 June 2015
Charge code SC22 8991 0023
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 kingswells avenue, kingswells, aberdeen. ABN78898…
3 June 2015
Charge code SC22 8991 0022
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 kingswells avenue, kingswells, aberdeen. ABN78887…
3 June 2015
Charge code SC22 8991 0021
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 kingswells avenue, kingswell, aberdeen title number…
11 May 2015
Charge code SC22 8991 0020
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
5 May 2005
Standard security
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 kingswells avenue, kingswells, aberdeen.
5 May 2005
Standard security
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 kingswells avenue, kingswells, aberdeen.
5 May 2005
Standard security
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 kingswells avenue, kingswells, aberdeen.
5 May 2005
Standard security
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 kingswells avenue, kingswells, aberdeen.
5 May 2005
Standard security
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 kinswells avenue, kingswells, aberdeen.
3 September 2004
Standard security
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 37 pitmedden mews, dyce, aberdeen…
18 August 2004
Standard security
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming dunsyre, station road…
17 February 2004
Standard security
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 205C ashley court, union grove, aberdeen.
17 February 2004
Standard security
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 129 rosemount place, aberdeen.
17 February 2004
Standard security
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 mid stocket road, aberdeen.
17 February 2004
Standard security
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 47 esslemont avenue, aberdeen.
11 February 2004
Standard security
Delivered: 16 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73 abergeldie road, aberdeen.
12 December 2003
Bond & floating charge
Delivered: 20 December 2003
Status: Satisfied on 12 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 October 2003
Standard security
Delivered: 4 October 2003
Status: Satisfied on 16 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 abergeldie road, aberdeen ABN58877.
20 November 2002
Standard security
Delivered: 11 December 2002
Status: Satisfied on 24 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 2ND floor flat, 129 rosemont place, aberdeen.
19 June 2002
Standard security
Delivered: 25 June 2002
Status: Satisfied on 24 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 205C ashley court, union grove, aberdeen.
11 June 2002
Standard security
Delivered: 20 June 2002
Status: Satisfied on 24 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 esslemont avenue, aberdeen.
20 May 2002
Standard security
Delivered: 27 May 2002
Status: Satisfied on 24 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost first floor flat, 13 midstocket road, aberdeen.
8 May 2002
Bond & floating charge
Delivered: 21 May 2002
Status: Satisfied on 17 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

D. & S. DESIGNS LIMITED D. & S. MCNALLY LIMITED. D. & S. REYNOLDS (LICHFIELD) LIMITED D. & S. ROBERTS LIMITED D. & S. SHAW LIMITED D. & S. SHOES LIMITED D. & S. TRAVEL SUPPLIES LIMITED