HOSPITAL ROAD DEVELOPMENTS LIMITED
ABERDEEN SPECIALIST MOTORCYCLE RECOVERY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UT

Company number SC212495
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 1 CARDEN PLACE, ABERDEEN, AB10 1UT
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 forty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 6 . The most likely internet sites of HOSPITAL ROAD DEVELOPMENTS LIMITED are www.hospitalroaddevelopments.co.uk, and www.hospital-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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.Hospital Road Developments Limited is a Private Limited Company. The company registration number is SC212495. Hospital Road Developments Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Hospital Road Developments Limited is 1 Carden Place Aberdeen Ab10 1ut. . FRASER & MULLIGAN is a Secretary of the company. CARDNO, Michael George is a Director of the company. MCGOWAN, Alexander Roger is a Director of the company. Director FRASER, Gordon Geddes Dominic has been resigned. Director FRASER, Gordon Geddes Dominic has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRASER & MULLIGAN
Appointed Date: 02 November 2000
Director
CARDNO, Michael George
Appointed Date: 21 August 2003
67 years old
Director
MCGOWAN, Alexander Roger
Appointed Date: 04 August 2003
81 years old

Resigned Directors

Director
FRASER, Gordon Geddes Dominic
Resigned: 08 June 2010
Appointed Date: 21 August 2003
62 years old
Director
FRASER, Gordon Geddes Dominic
Resigned: 04 August 2003
Appointed Date: 02 November 2000
62 years old

Persons With Significant Control

Mr Michael George Cardno
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Roger Mcgowan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSPITAL ROAD DEVELOPMENTS LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 6
17 Mar 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 6
...
... and 39 more events
04 Dec 2002
Accounts for a dormant company made up to 30 November 2002
08 Nov 2002
Return made up to 02/11/02; full list of members
21 Jan 2002
Accounts for a dormant company made up to 30 November 2001
06 Nov 2001
Return made up to 02/11/01; full list of members
02 Nov 2000
Incorporation

HOSPITAL ROAD DEVELOPMENTS LIMITED Charges

3 December 2010
Standard security
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Development site at hospital road, ellon, aberdeenshire…
27 August 2008
Floating charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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