G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED
ABERDEEN DATABURN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC213185
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address THE COACH HOUSE, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 May 2016; Registration of charge SC2131850013, created on 1 August 2016. The most likely internet sites of G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED are www.gssdevelopmentsaberdeen.co.uk, and www.g-s-s-developments-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Dyce Rail Station is 5.1 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.G S S Developments Aberdeen Limited is a Private Limited Company. The company registration number is SC213185. G S S Developments Aberdeen Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of G S S Developments Aberdeen Limited is The Coach House 29 Albyn Place Aberdeen Ab10 1yl. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. CURRAN, John William is a Director of the company. STEVENSON, George Stewart is a Director of the company. STEVENSON, Paul Andrew is a Director of the company. STEVENSON, Timothy Stewart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STEVENSON, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 19 December 2000
Director
CURRAN, John William
Appointed Date: 26 March 2012
74 years old
Director
STEVENSON, George Stewart
Appointed Date: 19 December 2000
80 years old
Director
STEVENSON, Paul Andrew
Appointed Date: 30 March 2007
45 years old
Director
STEVENSON, Timothy Stewart
Appointed Date: 27 February 2001
48 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 December 2000
Appointed Date: 24 November 2000
Director
STEVENSON, James
Resigned: 27 February 2001
Appointed Date: 19 December 2000
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 December 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr George Stewart Stevenson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
02 Nov 2016
Accounts for a small company made up to 31 May 2016
11 Aug 2016
Registration of charge SC2131850013, created on 1 August 2016
10 Feb 2016
Registration of charge SC2131850012, created on 8 February 2016
03 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,933,931
...
... and 67 more events
16 Jan 2001
New director appointed
16 Jan 2001
New director appointed
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
24 Nov 2000
Incorporation

G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED Charges

1 August 2016
Charge code SC21 3185 0013
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
8 February 2016
Charge code SC21 3185 0012
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 6 international avenue, abz business park, dyce, aberdeen…
11 June 2015
Charge code SC21 3185 0011
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 54A fountainbridge, edinburgh and 142 lothian road…
14 May 2015
Charge code SC21 3185 0010
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Cirrus building erected on and forming plot D1, abz…
14 June 2012
Standard security
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 101-103 high street, falkirk, title number STG59341.
12 June 2012
Standard security
Delivered: 15 June 2012
Status: Satisfied on 14 November 2012
Persons entitled: Bank of Scotland PLC
Description: Unit 3 and 4 altens trade centre, hareness circle, altens…
12 June 2012
Standard security
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects known as 16/2 and 17 logie mill, edinburgh…
12 June 2012
Standard security
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site at badentoy avenue, badentoy industrial estate…
12 June 2012
Standard security
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 1-4, 132 west north street, aberdeen, title number…
12 June 2012
Standard security
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on the north side of badentoy crescent, badentoy…
28 July 2009
Standard security
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Sovereign house, 10-12 young street, edinburgh.
28 February 2008
Standard security
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The office premises known as 37 albyn place, aberdeen.
20 April 2001
Bond & floating charge
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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