HIGHLAND PROPERTIES (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC273886
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 52-54 QUEEN'S ROAD, ABERDEEN, AB15 4YE
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 fifty-five events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HIGHLAND PROPERTIES (ABERDEEN) LIMITED are www.highlandpropertiesaberdeen.co.uk, and www.highland-properties-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Properties Aberdeen Limited is a Private Limited Company. The company registration number is SC273886. Highland Properties Aberdeen Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Highland Properties Aberdeen Limited is 52 54 Queen S Road Aberdeen Ab15 4ye. . COFFEY, Anne Sandison is a Secretary of the company. COFFEY, Anne Sandison is a Director of the company. COFFEY, William is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COFFEY, Anne Sandison
Appointed Date: 27 September 2010
Director
COFFEY, Anne Sandison
Appointed Date: 14 October 2004
70 years old
Director
COFFEY, William
Appointed Date: 14 October 2004
80 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 27 September 2010
Appointed Date: 27 September 2004
Director
PF & S (DIRECTORS) LIMITED
Resigned: 14 October 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mrs Anne Sandison Coffey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Coffey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLAND PROPERTIES (ABERDEEN) LIMITED Events

09 Mar 2017
Satisfaction of charge 2 in full
04 Nov 2016
Confirmation statement made on 27 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
22 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004
Incorporation

HIGHLAND PROPERTIES (ABERDEEN) LIMITED Charges

16 October 2008
Standard security
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 104 crown street, aberdeen.
4 December 2007
Standard security
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 84 crown street, aberdeen ABN71586.
4 November 2005
Standard security
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71A bon accord street, aberdeen.
22 September 2005
Standard security
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19B riverside drive, aberdeen ABN46424.
28 April 2005
Standard security
Delivered: 7 May 2005
Status: Satisfied on 9 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 102 crown street, aberdeen.
18 March 2005
Bond & floating charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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