FIRST CAPITAL DEVELOPMENTS LIMITED
GRAMPIAN BIELDROW LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC282301
Status Active - Proposal to Strike off
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 1 QUEENS TERRACE, ABERDEEN, GRAMPIAN, AB10 1XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50.999798 ; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FIRST CAPITAL DEVELOPMENTS LIMITED are www.firstcapitaldevelopments.co.uk, and www.first-capital-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Dyce Rail Station is 5.1 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.First Capital Developments Limited is a Private Limited Company. The company registration number is SC282301. First Capital Developments Limited has been working since 30 March 2005. The present status of the company is Active - Proposal to Strike off. The registered address of First Capital Developments Limited is 1 Queens Terrace Aberdeen Grampian Ab10 1xl. . SUTTIE, Dorothy Elizabeth is a Director of the company. SUTTIE, Ian Alexander is a Director of the company. Secretary GEORGE, Steven Richard has been resigned. Secretary GRANT, Stephen has been resigned. Secretary MEARNS, Steven Macdonald has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director FORBES, Graham Andrew has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SUTTIE, Dorothy Elizabeth
Appointed Date: 08 July 2005
78 years old
Director
SUTTIE, Ian Alexander
Appointed Date: 08 July 2005
78 years old

Resigned Directors

Secretary
GEORGE, Steven Richard
Resigned: 01 July 2009
Appointed Date: 09 January 2008
Secretary
GRANT, Stephen
Resigned: 29 October 2010
Appointed Date: 01 July 2009
Secretary
MEARNS, Steven Macdonald
Resigned: 09 January 2008
Appointed Date: 31 August 2006
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 08 July 2005
Appointed Date: 30 March 2005
Secretary
PAULL & WILLIAMSONS
Resigned: 31 August 2006
Appointed Date: 08 July 2005
Director
FORBES, Graham Andrew
Resigned: 23 April 2010
Appointed Date: 27 July 2005
55 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 08 July 2005
Appointed Date: 30 March 2005

FIRST CAPITAL DEVELOPMENTS LIMITED Events

08 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50.999798
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Total exemption small company accounts made up to 30 April 2015
05 Apr 2016
First Gazette notice for compulsory strike-off
24 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 50.999798
...
... and 49 more events
20 Jul 2005
New secretary appointed
20 Jul 2005
Secretary resigned
20 Jul 2005
Director resigned
04 Jul 2005
Company name changed bieldrow LIMITED\certificate issued on 04/07/05
30 Mar 2005
Incorporation

FIRST CAPITAL DEVELOPMENTS LIMITED Charges

16 November 2011
Scottish shares pledge
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right, title and interest in and to the shares.
19 January 2006
Floating charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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