Company number SC173096
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 17 VICTORIA STREET, ABERDEEN, UNITED KINGDOM, AB10 1PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GAIRNSHIEL DEVELOPMENTS LIMITED are www.gairnshieldevelopments.co.uk, and www.gairnshiel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Gairnshiel Developments Limited is a Private Limited Company.
The company registration number is SC173096. Gairnshiel Developments Limited has been working since 28 February 1997.
The present status of the company is Active. The registered address of Gairnshiel Developments Limited is 17 Victoria Street Aberdeen United Kingdom Ab10 1pu. . LAURIE & CO SOLCITORS LLP is a Secretary of the company. BAIN, Elena is a Director of the company. NICOLL, Carole Jane is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
LAURIE & CO SOLCITORS LLP
Appointed Date: 28 February 1997
Director
BAIN, Elena
Appointed Date: 28 February 1997
62 years old
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
GAIRNSHIEL DEVELOPMENTS LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
26 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 47 more events
06 Mar 1997
New director appointed
06 Mar 1997
Registered office changed on 06/03/97 from: 17 victoria street aberdeen AB9 1PU
06 Mar 1997
Secretary resigned
06 Mar 1997
Director resigned
28 Feb 1997
Incorporation
28 July 2003
Assignation of sale proceeds
Delivered: 11 August 2003
Status: Satisfied
on 26 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sale proceeds over top floor flat, 24 great western place…
17 August 2000
Standard security
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site at burns lane, aberdeen.
1 July 1997
Floating charge
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 May 1997
Standard security
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Rear of inchgeal lodge,tullich road,ballater.