FIRST BOND PROPERTY INVESTMENTS LIMITED
ESSON ENTERPRISES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XQ

Company number SC090277
Status Active
Incorporation Date 30 October 1984
Company Type Private Limited Company
Address 10 ALBERT STREET, ABERDEEN, AB25 1XQ
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 ninety-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST BOND PROPERTY INVESTMENTS LIMITED are www.firstbondpropertyinvestments.co.uk, and www.first-bond-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Dyce Rail Station is 5.1 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.First Bond Property Investments Limited is a Private Limited Company. The company registration number is SC090277. First Bond Property Investments Limited has been working since 30 October 1984. The present status of the company is Active. The registered address of First Bond Property Investments Limited is 10 Albert Street Aberdeen Ab25 1xq. . ESSON, Nicola is a Secretary of the company. ESSON, Hunter Alexander is a Director of the company. Secretary ESSON, Hunter Alexander has been resigned. Director ESSON, James William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ESSON, Nicola
Appointed Date: 01 April 2011

Director

Resigned Directors

Secretary
ESSON, Hunter Alexander
Resigned: 03 October 2011

Director
ESSON, James William
Resigned: 10 July 2009
89 years old

Persons With Significant Control

Mr Hunter Alexander Esson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FIRST BOND PROPERTY INVESTMENTS LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
20 Feb 1987
Return made up to 13/05/86; full list of members

28 Dec 1984
Memorandum of association
29 Nov 1984
Company name changed\certificate issued on 29/11/84
30 Oct 1984
Incorporation
30 Oct 1984
Certificate of incorporation

FIRST BOND PROPERTY INVESTMENTS LIMITED Charges

6 June 2013
Charge code SC09 0277 0011
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 18 waverley place aberdeen ABN114843. Notification of…
6 June 2013
Charge code SC09 0277 0010
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground floor and basement shop unit at 67/71 the green…
22 December 2005
Standard security
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 1 west blackhall street and 26…
19 January 2004
Standard security
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3, 4 the cross, high street, paisley.
18 January 2004
Standard security
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3, 4 the cross, high street, paisley.
14 August 2003
Standard security
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33/35 market square & 33 allardice street, stonehaven.
15 July 2003
Bond & floating charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 April 1989
Standard security
Delivered: 14 April 1989
Status: Satisfied on 25 September 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 28 allan st, aberdeen.
28 June 1988
Standard security
Delivered: 11 July 1988
Status: Satisfied on 4 October 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1ST floor flat, 89 claremont street, aberdeen.
27 May 1988
Bond & floating charge
Delivered: 8 June 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…