FOURMILE HOUSE (ABERDEEN) LTD
ABERDEEN ROAR LIMITED BONSQUARE 563 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC222727
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 ; Confirmation statement made on 31 August 2016 with updates; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of FOURMILE HOUSE (ABERDEEN) LTD are www.fourmilehouseaberdeen.co.uk, and www.fourmile-house-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Dyce Rail Station is 5.2 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.Fourmile House Aberdeen Ltd is a Private Limited Company. The company registration number is SC222727. Fourmile House Aberdeen Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of Fourmile House Aberdeen Ltd is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. AITKEN, Alan Peter is a Director of the company. HENDERSON, Allan Walker is a Director of the company. MCRAE, Derren Kenneth is a Director of the company. Secretary LYON, Julie Scott has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. Director LYON, George Robertson has been resigned. Director LYON, Julie Scott has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 29 April 2016
Director
AITKEN, Alan Peter
Appointed Date: 29 April 2016
53 years old
Director
HENDERSON, Allan Walker
Appointed Date: 29 April 2016
62 years old
Director
MCRAE, Derren Kenneth
Appointed Date: 29 April 2016
46 years old

Resigned Directors

Secretary
LYON, Julie Scott
Resigned: 26 January 2015
Appointed Date: 28 September 2001
Secretary
JAMES AND GEORGE COLLIE
Resigned: 28 September 2001
Appointed Date: 31 August 2001
Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 31 August 2001
Director
LYON, George Robertson
Resigned: 29 April 2016
Appointed Date: 28 September 2001
65 years old
Director
LYON, Julie Scott
Resigned: 26 January 2015
Appointed Date: 28 September 2001
65 years old

Persons With Significant Control

No. 10 Tavern Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more
Mr George Robertson Lyon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FOURMILE HOUSE (ABERDEEN) LTD Events

11 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
16 May 2016
Termination of appointment of George Robertson Lyon as a director on 29 April 2016
12 May 2016
Appointment of Mr Allan Walker Henderson as a director on 29 April 2016
...
... and 54 more events
01 Oct 2001
Company name changed bonsquare 563 LIMITED\certificate issued on 01/10/01
06 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2001
Incorporation

FOURMILE HOUSE (ABERDEEN) LTD Charges

10 April 2008
Standard security
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The four mile house, kingswells, aberdeen.
28 January 2002
Standard security
Delivered: 11 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ferryhill house hotel, 169 bon accord street, aberdeen.
28 January 2002
Standard security
Delivered: 1 February 2002
Status: Satisfied on 18 March 2016
Persons entitled: Scottish Courage Limited
Description: The ferryhill house hotel, 169 bon accord street, aberdeen.
21 November 2001
Floating charge
Delivered: 5 December 2001
Status: Satisfied on 8 February 2008
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…
21 November 2001
Bond & floating charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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