HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC146348
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address CARDEN CHURCH, 6 CARDEN PLACE, ABERDEEN, AB10 1UR
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 seventy-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED are www.hallidayfrasermunroproperties.co.uk, and www.halliday-fraser-munro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Dyce Rail Station is 5 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.Halliday Fraser Munro Properties Limited is a Private Limited Company. The company registration number is SC146348. Halliday Fraser Munro Properties Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Halliday Fraser Munro Properties Limited is Carden Church 6 Carden Place Aberdeen Ab10 1ur. . BOYD, Elaine is a Secretary of the company. HALLIDAY, John is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary MILLER, Mhairi Elizabeth has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director FRASER, Ian Grant has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MUNRO, Hamish Burns has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYD, Elaine
Appointed Date: 01 February 2015
Director
HALLIDAY, John
Appointed Date: 15 October 1993
79 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 15 October 1993
Appointed Date: 09 September 1993
Secretary
MILLER, Mhairi Elizabeth
Resigned: 01 February 2015
Appointed Date: 01 September 2006
Secretary
PAULL & WILLIAMSONS
Resigned: 01 September 2006
Appointed Date: 15 October 1993
Director
FRASER, Ian Grant
Resigned: 30 March 2012
Appointed Date: 15 October 1993
72 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 15 October 1993
Appointed Date: 09 September 1993
74 years old
Director
MUNRO, Hamish Burns
Resigned: 30 March 2012
Appointed Date: 15 October 1993
79 years old

Persons With Significant Control

Brigid Teresa Mary Halliday
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Halliday
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED Events

19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
18 Mar 2015
Appointment of Mrs Elaine Boyd as a secretary on 1 February 2015
...
... and 64 more events
21 Oct 1993
Company name changed\certificate issued on 21/10/93
18 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1993
Incorporation
09 Sep 1993
Incorporation

HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED Charges

11 June 2013
Charge code SC14 6348 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8-10 victoria street aberdeen. Notification of addition to…
16 November 1993
Standard security
Delivered: 22 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 & 10 victoria street, aberdeen.
1 November 1993
Floating charge
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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