DEALTEE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5BL

Company number SC315258
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 19 ADELPHI, ADELPHI, ABERDEEN, SCOTLAND, AB11 5BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of DEALTEE LIMITED are www.dealtee.co.uk, and www.dealtee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dealtee Limited is a Private Limited Company. The company registration number is SC315258. Dealtee Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Dealtee Limited is 19 Adelphi Adelphi Aberdeen Scotland Ab11 5bl. . KEANE, Robert Anthony is a Director of the company. Secretary KEANE, Simon Paul has been resigned. Secretary KONDRATIEVA, Olga has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director BERLIK, Monika Aleksandra has been resigned. Director KEANE, Simon Paul has been resigned. Director KONDRATIEVA, Olga has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KEANE, Robert Anthony
Appointed Date: 25 February 2009
69 years old

Resigned Directors

Secretary
KEANE, Simon Paul
Resigned: 09 September 2011
Appointed Date: 01 July 2007
Secretary
KONDRATIEVA, Olga
Resigned: 01 July 2007
Appointed Date: 22 February 2007
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 22 February 2007
Appointed Date: 24 January 2007
Director
BERLIK, Monika Aleksandra
Resigned: 24 February 2009
Appointed Date: 01 July 2007
42 years old
Director
KEANE, Simon Paul
Resigned: 09 September 2011
Appointed Date: 22 February 2007
45 years old
Director
KONDRATIEVA, Olga
Resigned: 01 July 2007
Appointed Date: 22 February 2007
47 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 22 February 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Robert Anthony Keane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DEALTEE LIMITED Events

27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Jun 2015
Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to 19 Adelphi Adelphi Aberdeen AB11 5BL on 30 June 2015
...
... and 46 more events
05 Mar 2007
Director resigned
05 Mar 2007
New secretary appointed;new director appointed
05 Mar 2007
Accounting reference date extended from 31/01/08 to 06/04/08
02 Mar 2007
Partic of mort/charge *
24 Jan 2007
Incorporation

DEALTEE LIMITED Charges

18 June 2015
Charge code SC31 5258 0006
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19 apartments at trinity buildings, trinity quay, aberdeen…
15 June 2015
Charge code SC31 5258 0005
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
1 November 2007
Standard security
Delivered: 15 November 2007
Status: Satisfied on 27 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground and first floor premises, 1-6 trinity buildings…
29 October 2007
Floating charge
Delivered: 9 November 2007
Status: Satisfied on 15 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 March 2007
Standard security
Delivered: 29 March 2007
Status: Satisfied on 2 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and first floor premises together known as and…
28 February 2007
Bond & floating charge
Delivered: 2 March 2007
Status: Satisfied on 2 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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