EIJ DEVELOPMENTS LIMITED
MACKINCO (TWENTY TWO) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC226210
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 14 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of EIJ DEVELOPMENTS LIMITED are www.eijdevelopments.co.uk, and www.eij-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eij Developments Limited is a Private Limited Company. The company registration number is SC226210. Eij Developments Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Eij Developments Limited is 14 Carden Place Aberdeen Ab10 1ur. . MACKINNONS is a Secretary of the company. BELLANY, Stephen is a Director of the company. BUCHAN, Ian is a Director of the company. DUTHIE, James is a Director of the company. SIMPSON, Allan is a Director of the company. Director JONES, Graham Edward has been resigned. Director SIMPSON, Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKINNONS
Appointed Date: 12 December 2001
Director
BELLANY, Stephen
Appointed Date: 01 May 2002
62 years old
Director
BUCHAN, Ian
Appointed Date: 01 May 2002
68 years old
Director
DUTHIE, James
Appointed Date: 01 May 2002
64 years old
Director
SIMPSON, Allan
Appointed Date: 15 September 2015
56 years old

Resigned Directors

Director
JONES, Graham Edward
Resigned: 01 May 2002
Appointed Date: 12 December 2001
60 years old
Director
SIMPSON, Ernest
Resigned: 15 September 2015
Appointed Date: 01 May 2002
78 years old

Persons With Significant Control

Peter & J. Johnstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
M.V. Quantus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Freedom Fish Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shannon Fishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIJ DEVELOPMENTS LIMITED Events

30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Termination of appointment of Ernest Simpson as a director on 15 September 2015
06 Jan 2016
Appointment of Allan Simpson as a director on 15 September 2015
...
... and 37 more events
15 May 2002
New director appointed
15 May 2002
New director appointed
15 May 2002
Director resigned
08 May 2002
Company name changed mackinco (twenty two) LIMITED\certificate issued on 08/05/02
12 Dec 2001
Incorporation

EIJ DEVELOPMENTS LIMITED Charges

17 May 2002
Bond & floating charge
Delivered: 22 May 2002
Status: Satisfied on 10 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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