HELLISTER LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YD

Company number SC276725
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 10B QUEENS GARDENS, ABERDEEN, ABERDEENSHIRE, AB15 4YD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 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 HELLISTER LIMITED are www.hellister.co.uk, and www.hellister.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Dyce Rail Station is 4.9 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.Hellister Limited is a Private Limited Company. The company registration number is SC276725. Hellister Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Hellister Limited is 10b Queens Gardens Aberdeen Aberdeenshire Ab15 4yd. . ROBB, Alexander Brodie is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROBB, Alexander Brodie
Appointed Date: 26 January 2005
68 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 01 December 2004
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 26 January 2005
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 03 June 2013
Appointed Date: 06 April 2009
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Alexander Brodie Robb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HELLISTER LIMITED Events

11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20,000
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20,000
...
... and 43 more events
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
01 Dec 2004
Incorporation

HELLISTER LIMITED Charges

17 November 2010
Standard security
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: M C Leisure Limited
Description: 9-11 castle street inverness inv 13675.
11 November 2010
Standard security
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: M.C. Leisure Limited
Description: 70-72 chapel street aberdeen abn 83297.
19 December 2005
Standard security
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: M C Leisure Limited
Description: Mr gee's, chapel street, aberdeen and mr gee's, castle…
17 October 2005
Minute of variation of standard securities
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 269 union street, aberdeen 367-369 union street, aberdeen…
23 September 2005
Bond & floating charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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