DENSBRIDGE LIMITED
ABERDEEN PLACE D'OR 465 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC177639
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 21 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DENSBRIDGE LIMITED are www.densbridge.co.uk, and www.densbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Densbridge Limited is a Private Limited Company. The company registration number is SC177639. Densbridge Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Densbridge Limited is First Integrated House Broadfold Road Bridge of Don Aberdeen Scotland Ab23 8ee. . SUTTIE, Ian Alexander is a Director of the company. Secretary GEORGE, Steven Richard has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director FONG, David has been resigned. Director FONG, Nicola Ann has been resigned. Director MACNIVEN, Duncan Angus has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SUTTIE, Ian Alexander
Appointed Date: 29 December 1997
78 years old

Resigned Directors

Secretary
GEORGE, Steven Richard
Resigned: 17 July 2009
Appointed Date: 31 March 2009
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 31 March 2009
Appointed Date: 01 August 1997
Director
FONG, David
Resigned: 23 July 1998
Appointed Date: 29 December 1997
76 years old
Director
FONG, Nicola Ann
Resigned: 12 January 2007
Appointed Date: 23 July 1998
63 years old
Director
MACNIVEN, Duncan Angus
Resigned: 29 December 1997
Appointed Date: 01 August 1997
59 years old
Nominee Director
RENNIE, Thomas George
Resigned: 24 December 1997
Appointed Date: 01 August 1997
78 years old

Persons With Significant Control

Mr Ian Alexander Suttie
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DENSBRIDGE LIMITED Events

30 Sep 2016
Confirmation statement made on 1 August 2016 with updates
21 Jul 2016
Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 21 July 2016
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
20 Jan 1998
New director appointed
13 Jan 1998
Director resigned
13 Jan 1998
Director resigned
13 Jan 1998
New director appointed
01 Aug 1997
Incorporation

DENSBRIDGE LIMITED Charges

14 January 2004
Floating charge
Delivered: 20 January 2004
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 April 2000
Standard security
Delivered: 27 April 2000
Status: Satisfied on 23 March 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: The crossroads fishbar, 158 crown street, aberdeen.
11 March 1998
Standard security
Delivered: 23 March 1998
Status: Satisfied on 23 March 2004
Persons entitled: Tsb Bank Scotland PLC
Description: Upper flat at number 3 glenburnie park, 13 rubislaw den…
13 January 1998
Bond & floating charge
Delivered: 30 January 1998
Status: Satisfied on 19 March 2004
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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