Company number SC154981
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Alan Massie on 22 June 2016. The most likely internet sites of GARDEN CITY PROPERTIES LIMITED are www.gardencityproperties.co.uk, and www.garden-city-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garden City Properties Limited is a Private Limited Company.
The company registration number is SC154981. Garden City Properties Limited has been working since 19 December 1994.
The present status of the company is Active. The registered address of Garden City Properties Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. MASSIE, Alan is a Director of the company. MORRICE, Stephen James is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary PETERKINS has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Resigned Directors
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 19 December 2001
Secretary
PETERKINS
Resigned: 19 December 2001
Appointed Date: 19 December 1994
Persons With Significant Control
Mr Alan Massie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GARDEN CITY PROPERTIES LIMITED Events
26 Jan 2017
Confirmation statement made on 19 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Director's details changed for Mr Alan Massie on 22 June 2016
23 Jun 2016
Director's details changed for Mr Alan Massie on 22 June 2016
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 88 more events
25 Jan 1996
Director resigned
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.
25 Jan 1996
Director resigned
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.
19 Dec 1995
Return made up to 19/12/95; full list of members
03 Mar 1995
Company name changed place d'or 381 LIMITED\certificate issued on 06/03/95
24 October 2003
Bond & floating charge
Delivered: 29 October 2003
Status: Satisfied
on 16 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 September 1999
Standard security
Delivered: 28 September 1999
Status: Satisfied
on 19 December 2000
Persons entitled: Alldays Stores Limited
Description: Unit 3B, kingswells village centre, kingswell.
7 June 1999
Standard security
Delivered: 22 June 1999
Status: Satisfied
on 19 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground lying to the east of kingswood drive, kingswells…
17 May 1999
Bond & floating charge
Delivered: 24 May 1999
Status: Satisfied
on 9 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 July 1998
Assignation
Delivered: 6 August 1998
Status: Satisfied
on 23 July 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sale proceeds of the medical centre…
3 April 1998
Standard security
Delivered: 20 April 1998
Status: Satisfied
on 26 November 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 157 forrest avenue,aberdeen.
3 February 1998
Floating charge
Delivered: 9 February 1998
Status: Satisfied
on 8 September 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 October 1997
Standard security
Delivered: 5 November 1997
Status: Satisfied
on 8 September 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Kingswood drive,kingswells,aberdeen.