FLEET PROPERTIES (ABERDEEN) LIMITED
ABERDEEN ZEPHYRTREE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC515309
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, UNITED KINGDOM, AB11 6XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Marie Sutherland as a director on 10 March 2017; Appointment of Brian James Sutherland as a director on 10 March 2017; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of FLEET PROPERTIES (ABERDEEN) LIMITED are www.fleetpropertiesaberdeen.co.uk, and www.fleet-properties-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Properties Aberdeen Limited is a Private Limited Company. The company registration number is SC515309. Fleet Properties Aberdeen Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Fleet Properties Aberdeen Limited is 18 Bon Accord Crescent Aberdeen United Kingdom Ab11 6xy. . A.C. MORRISON & RICHARDS LLP is a Secretary of the company. SUTHERLAND, Brian James is a Director of the company. SUTHERLAND, James is a Director of the company. SUTHERLAND, Marie is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
A.C. MORRISON & RICHARDS LLP
Appointed Date: 28 October 2015

Director
SUTHERLAND, Brian James
Appointed Date: 10 March 2017
56 years old

Director
SUTHERLAND, James
Appointed Date: 28 October 2015
87 years old

Director
SUTHERLAND, Marie
Appointed Date: 10 March 2017
60 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 28 October 2015
Appointed Date: 10 September 2015

Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 28 October 2015
Appointed Date: 10 September 2015
59 years old

Persons With Significant Control

Mr Jim Sutherland
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

FLEET PROPERTIES (ABERDEEN) LIMITED Events

21 Mar 2017
Appointment of Marie Sutherland as a director on 10 March 2017
21 Mar 2017
Appointment of Brian James Sutherland as a director on 10 March 2017
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 Feb 2016
Company name changed zephyrtree LIMITED\certificate issued on 18/02/16
  • CONNOT ‐ Change of name notice

18 Feb 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-29
  • RES15 ‐ Change company name resolution on 2016-01-29

...
... and 1 more events
28 Oct 2015
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 18 Bon Accord Crescent Aberdeen AB11 6XY on 28 October 2015
28 Oct 2015
Appointment of A.C. Morrison & Richards Llp as a secretary on 28 October 2015
28 Oct 2015
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 28 October 2015
28 Oct 2015
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 28 October 2015
10 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-10
  • GBP 1