HIGHFIELD PROPERTY INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1PU
Company number SC104762
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address LAURIE & COMPANY, 17 VICTORIA STREET, ABERDEEN, AB10 1PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 68,151 . The most likely internet sites of HIGHFIELD PROPERTY INVESTMENTS LIMITED are www.highfieldpropertyinvestments.co.uk, and www.highfield-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Dyce Rail Station is 5.2 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.Highfield Property Investments Limited is a Private Limited Company. The company registration number is SC104762. Highfield Property Investments Limited has been working since 21 May 1987. The present status of the company is Active. The registered address of Highfield Property Investments Limited is Laurie Company 17 Victoria Street Aberdeen Ab10 1pu. . LAURIE & COMPANY SOLICITORS is a Secretary of the company. RAE, William is a Director of the company. Secretary GRAY & KELLAS has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAURIE & COMPANY SOLICITORS
Appointed Date: 26 April 2010
Director
RAE, William

74 years old

Resigned Directors

Secretary
GRAY & KELLAS
Resigned: 26 April 2010

Persons With Significant Control

Mr William Rae
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HIGHFIELD PROPERTY INVESTMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 68,151
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 68,151
...
... and 99 more events
22 Nov 1988
Partic of mort/charge 11765
20 Aug 1987
Accounting reference date notified as 31/03
03 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1987
Registered office changed on 03/06/87 from: 24 castle street edinburgh EH2 3HT
15 May 1987
Certificate of Incorporation

HIGHFIELD PROPERTY INVESTMENTS LIMITED Charges

3 June 2013
Charge code SC10 4762 0021
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground lease of subjects comprising 2.1 acres of land at…
19 February 2013
Floating charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 January 2012
Standard security
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area of ground extending to 2 acres and one tenth or…
15 December 2011
Standard security
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground lease interest in car showroom, hillview road…
29 September 2011
Floating charge
Delivered: 5 October 2011
Status: Satisfied on 20 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 August 2003
Standard security
Delivered: 8 August 2003
Status: Satisfied on 8 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westhill croft, staik road, elrick ABN67108.
14 March 2002
Standard security
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2A eden place, rosemount, aberdeen.
4 December 2000
Standard security
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 95 rosemount place, aberdeen.
23 October 1997
Standard security
Delivered: 4 November 1997
Status: Satisfied on 21 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former clydesdale bank premises in south mount…
10 September 1996
Standard security
Delivered: 27 September 1996
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: South east first floor flat,6 stafford street,aberdeen.
10 September 1996
Standard security
Delivered: 27 September 1996
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor west,8 lamond place,aberdeen.
3 January 1996
Standard security
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat,8 lamond place,aberdeen.
3 May 1990
Standard security
Delivered: 10 May 1990
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Northerly flat on east side of first floor 6 stafford…
29 November 1989
Standard security
Delivered: 6 December 1989
Status: Satisfied on 31 October 1990
Persons entitled: National Westminster Bank PLC
Description: Lease over 2.1 acres of ground southwest of hillview road…
21 November 1989
Bond & floating charge
Delivered: 29 November 1989
Status: Satisfied on 31 October 1990
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
24 July 1989
Standard security
Delivered: 11 August 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.1 acres southwest of hillview road, east tullos, aberdeen.
6 July 1989
Bond & floating charge
Delivered: 20 July 1989
Status: Satisfied on 2 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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