GRAEME W CHEYNE (BUILDERS) LIMITED
ABERDEEN

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Company number SC258706
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address THE STEADINGS ROADSIDE CROFT, CLINTERTY, BLACKBURN, ABERDEEN, SCOTLAND, AB21 0TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Registered office address changed from The Steadings Roadside Croft Blackburn Aberdeen AB21 0TL to The Steadings Roadside Croft Clinterty, Blackburn Aberdeen AB21 0TL on 18 November 2016. The most likely internet sites of GRAEME W CHEYNE (BUILDERS) LIMITED are www.graemewcheynebuilders.co.uk, and www.graeme-w-cheyne-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Inverurie Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graeme W Cheyne Builders Limited is a Private Limited Company. The company registration number is SC258706. Graeme W Cheyne Builders Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Graeme W Cheyne Builders Limited is The Steadings Roadside Croft Clinterty Blackburn Aberdeen Scotland Ab21 0tl. . CHEYNE, Julia is a Secretary of the company. CHEYNE, Graeme Watt is a Director of the company. CHEYNE, Isla Panton is a Director of the company. CHEYNE, Julia is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director BROWN, Derek Hallyburton has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCKAY, Alistair Beedie has been resigned. Director SMILLIE, James Mcgregor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEYNE, Julia
Appointed Date: 04 November 2003

Director
CHEYNE, Graeme Watt
Appointed Date: 04 November 2003
66 years old

Director
CHEYNE, Isla Panton
Appointed Date: 29 February 2016
36 years old

Director
CHEYNE, Julia
Appointed Date: 30 September 2005
66 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Director
BROWN, Derek Hallyburton
Resigned: 26 February 2016
Appointed Date: 20 December 2005
56 years old

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Director
MCKAY, Alistair Beedie
Resigned: 21 June 2012
Appointed Date: 20 December 2005
63 years old

Director
SMILLIE, James Mcgregor
Resigned: 24 August 2010
Appointed Date: 20 December 2005
53 years old

Persons With Significant Control

Cheyne Holdings (Aberdeen) Ltd
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

GRAEME W CHEYNE (BUILDERS) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Nov 2016
Registered office address changed from The Steadings Roadside Croft Blackburn Aberdeen AB21 0TL to The Steadings Roadside Croft Clinterty, Blackburn Aberdeen AB21 0TL on 18 November 2016
18 Nov 2016
Director's details changed for Mr Graeme Watt Cheyne on 17 November 2016
22 Apr 2016
Appointment of Miss Isla Panton Cheyne as a director on 29 February 2016
...
... and 55 more events
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
11 Nov 2003
New secretary appointed
11 Nov 2003
New director appointed
04 Nov 2003
Incorporation

GRAEME W CHEYNE (BUILDERS) LIMITED Charges

29 May 2008
Standard security
Delivered: 17 June 2008
Status: Satisfied on 14 July 2012
Persons entitled: Bank of Scotland PLC
Description: 19 hamilton place, aberdeen ABN92737.
12 February 2004
Bond & floating charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…