D4 DEVELOPMENT (UK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YP

Company number SC399284
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 18 BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6YP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500 . The most likely internet sites of D4 DEVELOPMENT (UK) LIMITED are www.d4developmentuk.co.uk, and www.d4-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Dyce Rail Station is 5.4 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.D4 Development Uk Limited is a Private Limited Company. The company registration number is SC399284. D4 Development Uk Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of D4 Development Uk Limited is 18 Bon Accord Square Aberdeen Aberdeenshire Ab11 6yp. . MACKIE & DEWAR is a Secretary of the company. DUNCAN, Kathleen Margaret Dykes is a Director of the company. DUNCAN, Stuart Ian is a Director of the company. JUPP, Stephen David is a Director of the company. Director DUNCAN, Ian Gray has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACKIE & DEWAR
Appointed Date: 11 May 2011
Director
DUNCAN, Kathleen Margaret Dykes
Appointed Date: 11 May 2011
81 years old
Director
DUNCAN, Stuart Ian
Appointed Date: 27 May 2011
58 years old
Director
JUPP, Stephen David
Appointed Date: 27 May 2011
52 years old

Resigned Directors

Director
DUNCAN, Ian Gray
Resigned: 27 May 2011
Appointed Date: 11 May 2011
89 years old

Persons With Significant Control

Mr Stuart Ian Duncan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D4 DEVELOPMENT (UK) LIMITED Events

14 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 500
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 500
...
... and 9 more events
07 Jul 2011
Particulars of a charge subject to which a property has been acquired / charge no: 1
02 Jun 2011
Appointment of Mr Stephen David Jupp as a director
02 Jun 2011
Appointment of Mr Stuart Ian Duncan as a director
02 Jun 2011
Termination of appointment of Ian Duncan as a director
11 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

D4 DEVELOPMENT (UK) LIMITED Charges

29 October 2007
Standard security
Delivered: 7 July 2011
Status: Satisfied on 11 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Unbuilt on land north of marywell park stonehaven road…

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