GJG PROPERTIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 8HE

Company number SC406339
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 2 QUEEN'S GROVE, HAZLEHEAD, ABERDEEN, AB15 8HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge SC4063390007, created on 3 October 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GJG PROPERTIES LIMITED are www.gjgproperties.co.uk, and www.gjg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Dyce Rail Station is 4.6 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.Gjg Properties Limited is a Private Limited Company. The company registration number is SC406339. Gjg Properties Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Gjg Properties Limited is 2 Queen S Grove Hazlehead Aberdeen Ab15 8he. . GERRARD, Claire Angela is a Director of the company. GERRARD, Gary James is a Director of the company. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GERRARD, Claire Angela
Appointed Date: 30 August 2011
57 years old
Director
GERRARD, Gary James
Appointed Date: 30 August 2011
60 years old

Resigned Directors

Director
STARK, James Gordon Croll
Resigned: 30 August 2011
Appointed Date: 30 August 2011
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 30 August 2011

Persons With Significant Control

Mr Gary James Gerrard
Notified on: 30 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Angela Gerrard
Notified on: 30 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GJG PROPERTIES LIMITED Events

05 Oct 2016
Registration of charge SC4063390007, created on 3 October 2016
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
09 Jun 2015
Registration of charge SC4063390006, created on 8 June 2015
...
... and 15 more events
14 Sep 2011
Appointment of Mr Gary James Gerrard as a director
14 Sep 2011
Appointment of Claire Angela Gerrard as a director
14 Sep 2011
Termination of appointment of James Stark as a director
14 Sep 2011
Termination of appointment of P & W Directors Limited as a director
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GJG PROPERTIES LIMITED Charges

3 October 2016
Charge code SC40 6339 0007
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects known as flat 2/2, 4 glassford…
8 June 2015
Charge code SC40 6339 0006
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Third and fourth floor flatted dwellinghouse with parking…
23 April 2014
Charge code SC40 6339 0005
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
8 July 2013
Charge code SC40 6339 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Third floor flat with parking space known as and forming 28…
8 July 2013
Charge code SC40 6339 0003
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The southwest most second floor flat known as flat 4, 9…
7 October 2011
Standard security
Delivered: 15 October 2011
Status: Satisfied on 9 August 2013
Persons entitled: Clydesdale Bank PLC
Description: 28 rubislaw square aberdeen abn 84984.
28 September 2011
Floating charge
Delivered: 1 October 2011
Status: Satisfied on 23 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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