FOURLET (THE GRANGE) LIMITED
ABERDEEN CLUNYBRAE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC330458
Status Active
Incorporation Date 5 September 2007
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 5 September 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 25 July 2016. The most likely internet sites of FOURLET (THE GRANGE) LIMITED are www.fourletthegrange.co.uk, and www.fourlet-the-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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.Fourlet The Grange Limited is a Private Limited Company. The company registration number is SC330458. Fourlet The Grange Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Fourlet The Grange 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. Secretary MEARNS, Steven Macdonald has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SUTTIE, Ian Alexander
Appointed Date: 26 September 2007
78 years old

Resigned Directors

Secretary
GEORGE, Steven Richard
Resigned: 17 July 2009
Appointed Date: 09 January 2008
Secretary
MEARNS, Steven Macdonald
Resigned: 09 January 2008
Appointed Date: 26 September 2007
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 05 September 2007
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 26 September 2007
Appointed Date: 05 September 2007

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

FOURLET (THE GRANGE) LIMITED Events

18 Jan 2017
Micro company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 5 September 2016 with updates
25 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 25 July 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 21 more events
05 Oct 2007
Director resigned
05 Oct 2007
New director appointed
05 Oct 2007
New secretary appointed
27 Sep 2007
Company name changed clunybrae LIMITED\certificate issued on 27/09/07
05 Sep 2007
Incorporation

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