G & J INVESTMENTS (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 7TY
Company number SC063347
Status Active
Incorporation Date 24 October 1977
Company Type Private Limited Company
Address 27 DEEMOUNT ROAD, ABERDEEN, AB11 7TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 18,000 ; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 18,000 . The most likely internet sites of G & J INVESTMENTS (ABERDEEN) LIMITED are www.gjinvestmentsaberdeen.co.uk, and www.g-j-investments-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G J Investments Aberdeen Limited is a Private Limited Company. The company registration number is SC063347. G J Investments Aberdeen Limited has been working since 24 October 1977. The present status of the company is Active. The registered address of G J Investments Aberdeen Limited is 27 Deemount Road Aberdeen Ab11 7ty. . BURNESS PAULL LLP is a Secretary of the company. LITTLEJOHN, Fiona is a Director of the company. STEVENSON, James is a Director of the company. STEVENSON, Jill is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director STEVENSON, George Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 21 January 2013

Director
LITTLEJOHN, Fiona
Appointed Date: 03 May 2012
46 years old

Director
STEVENSON, James

78 years old

Director
STEVENSON, Jill
Appointed Date: 03 May 2012
49 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 30 November 2007

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 21 January 2013
Appointed Date: 06 April 2009

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 30 November 2007
Appointed Date: 19 June 1989

Director
STEVENSON, George Stewart
Resigned: 27 February 2001
80 years old

G & J INVESTMENTS (ABERDEEN) LIMITED Events

09 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 18,000

18 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 18,000

15 May 2015
Total exemption small company accounts made up to 28 February 2015
06 Jun 2014
Registration of charge 0633470021
...
... and 96 more events
22 Dec 1983
Declaration of satisfaction of mortgage/charge
29 May 1981
Accounts made up to 28 February 1980
12 Dec 1978
Particulars of mortgage/charge
24 Oct 1977
Certificate of incorporation
27 Sep 1977
Memorandum and Articles of Association

G & J INVESTMENTS (ABERDEEN) LIMITED Charges

30 May 2014
Charge code SC06 3347 0021
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 117 clydesmill place (otherwise known as unit a) clydesmill…
5 April 2005
Standard security
Delivered: 12 April 2005
Status: Satisfied on 3 May 2014
Persons entitled: Westhill Development Company Limited
Description: Part of site 9A arnhall business park, westhill…
27 April 2004
Standard security
Delivered: 5 May 2004
Status: Satisfied on 3 May 2014
Persons entitled: Westhill Devlopment Company Limited
Description: Part of site 9A arnhall business park, westhill, aberdeen…
26 March 2001
Bond & floating charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 April 1999
Standard security
Delivered: 10 May 1999
Status: Satisfied on 3 May 2014
Persons entitled: John Rhind Group Limited, Mcintosh Donald Limited and Alfred John Duncan
Description: Badentoy farmhouse and redmire cottage, portlethen…
19 October 1998
Standard security
Delivered: 30 October 1998
Status: Satisfied on 26 May 2000
Persons entitled: P.W. Trustees (Aberdeen) Limited
Description: Piece of ground 2.604 hectares, badentoy industrial estate…
12 July 1990
Standard security
Delivered: 20 July 1990
Status: Satisfied on 3 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects now generally known as bodentay ind. Estate…
20 July 1981
Standard security
Delivered: 10 August 1981
Status: Satisfied on 5 September 1989
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: 682 king street aberdeen.
20 July 1981
Standard security
Delivered: 10 August 1981
Status: Satisfied on 26 May 1994
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: 680 king street, aberdeen 303/305 king street, aberdeen 3…
20 July 1981
Standard security
Delivered: 10 August 1981
Status: Satisfied on 26 May 1994
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: 2A pittodrie lane aberdeen.
23 March 1981
Standard security
Delivered: 9 April 1981
Status: Satisfied on 5 September 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ward road works dundee.
10 October 1980
Standard security
Delivered: 22 October 1980
Status: Satisfied on 22 December 1983
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A development site at great northern road, aberdeen…
13 February 1980
Standard security
Delivered: 21 February 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Retail warehouse at the junction of loch street/john street…
24 January 1979
Standard security
Delivered: 2 February 1979
Status: Satisfied on 3 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 and 2A pittodrie lane, aberdeen.
19 January 1979
Standard security
Delivered: 1 February 1979
Status: Satisfied on 26 May 1994
Persons entitled: Industrial and Commercial (Finance) Corporation LTD
Description: 2A pittodrie lane, aberdeen.
5 January 1979
Standard security
Delivered: 19 January 1979
Status: Satisfied on 26 May 1994
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: 680 king street, aberdeen 303/305 king street, aberdeen 3…
5 January 1979
Standard security
Delivered: 11 December 1978
Status: Satisfied on 3 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse and office premises at 680 king street, aberdeen…