GRANVILLE PROPERTIES (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6NZ

Company number SC241318
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 10 GRANVILLE PLACE, ABERDEEN, AB10 6NZ
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Registration of charge SC2413180021, created on 4 October 2016. The most likely internet sites of GRANVILLE PROPERTIES (ABERDEEN) LIMITED are www.granvillepropertiesaberdeen.co.uk, and www.granville-properties-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granville Properties Aberdeen Limited is a Private Limited Company. The company registration number is SC241318. Granville Properties Aberdeen Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Granville Properties Aberdeen Limited is 10 Granville Place Aberdeen Ab10 6nz. . CUMMING, Allan William is a Secretary of the company. CUMMING, Allan William is a Director of the company. CUMMING, Hannah is a Director of the company. CUMMING, Kathleen More is a Director of the company. MACINTOSH, Emily is a Director of the company. ROSS, Abbie is a Director of the company. Nominee Secretary GRANT SMITH LAW PRACTICE has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUMMING, Allan William
Appointed Date: 22 April 2008
Director
CUMMING, Allan William
Appointed Date: 18 December 2002
72 years old
Director
CUMMING, Hannah
Appointed Date: 01 July 2016
47 years old
Director
CUMMING, Kathleen More
Appointed Date: 18 December 2002
71 years old
Director
MACINTOSH, Emily
Appointed Date: 01 July 2016
44 years old
Director
ROSS, Abbie
Appointed Date: 01 July 2016
39 years old

Resigned Directors

Nominee Secretary
GRANT SMITH LAW PRACTICE
Resigned: 22 April 2008
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Allan William Cumming
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANVILLE PROPERTIES (ABERDEEN) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Oct 2016
Registration of charge SC2413180021, created on 4 October 2016
07 Oct 2016
Satisfaction of charge SC2413180020 in full
20 Sep 2016
Registration of charge SC2413180020, created on 5 September 2016
...
... and 55 more events
15 Jul 2003
Accounting reference date extended from 31/12/03 to 30/04/04
16 May 2003
Registered office changed on 16/05/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH
14 Mar 2003
Partic of mort/charge *
14 Jan 2003
Partic of mort/charge *
18 Dec 2002
Incorporation

GRANVILLE PROPERTIES (ABERDEEN) LIMITED Charges

4 October 2016
Charge code SC24 1318 0021
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 27B raeburn place, aberdeen…
5 September 2016
Charge code SC24 1318 0020
Delivered: 20 September 2016
Status: Satisfied on 7 October 2016
Persons entitled: Bank of Scotland PLC
Description: 14 raeburn place, aberdeen. 27 raeburn place, aberdeen, 1…
2 September 2016
Charge code SC24 1318 0018
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 39 and 41 spital street, aberdeen. ABN72808…
26 August 2016
Charge code SC24 1318 0019
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 135 dalkeith road, edinburgh. MID37951…
26 August 2016
Charge code SC24 1318 0017
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 29 hollybank place, aberdeen ABN54846…
26 August 2016
Charge code SC24 1318 0016
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 35, 37 and 37A spital, aberdeen. ABN99690…
12 July 2016
Charge code SC24 1318 0015
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
28 August 2009
Standard security
Delivered: 8 September 2009
Status: Satisfied on 20 September 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 27 raeburn place, aberdeen.
24 October 2008
Standard security
Delivered: 5 November 2008
Status: Satisfied on 13 September 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor flat, 35 spital; first floor flat, 37 spital;…
20 February 2008
Standard security
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 22 hamilton place, aberdeen ABN93670.
30 November 2007
Standard security
Delivered: 11 December 2007
Status: Satisfied on 13 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 hollybank place aberdeen.
6 June 2007
Standard security
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 froghall road, aberdeen.
26 February 2007
Standard security
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat 31A powis terrace, aberdeen.
2 October 2006
Standard security
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35, 37 & 37A spital, aberdeen.
8 February 2006
Standard security
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat 492 holburn street, aberdeen.
8 February 2006
Standard security
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat, 492 holburn street, aberdeen.
24 November 2005
Standard security
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 raeburn place, aberdeen.
27 May 2004
Standard security
Delivered: 11 June 2004
Status: Satisfied on 13 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The heritable subjects at 39 spital, aberdeen (title number…
26 August 2003
Standard security
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 496-502 union street, aberdeen.
25 February 2003
Standard security
Delivered: 14 March 2003
Status: Satisfied on 13 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 135 dalkeith road, edinburgh.
7 January 2003
Bond & floating charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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