LONDON SHETLAND SECURITIES LIMITED
ABERDEEN MAKING TREKS (SCOTLAND) LIMITED LEDGE 429 LIMITED

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Company number SC192120
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of LONDON SHETLAND SECURITIES LIMITED are www.londonshetlandsecurities.co.uk, and www.london-shetland-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Dyce Rail Station is 5.2 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.London Shetland Securities Limited is a Private Limited Company. The company registration number is SC192120. London Shetland Securities Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of London Shetland Securities Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. FARQUHAR, Gavin is a Director of the company. MOUNTFORD, Graham Harold is a Director of the company. Secretary WILSON, Derek has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 03 April 2006
Director
FARQUHAR, Gavin
Appointed Date: 27 August 2015
55 years old
Director
MOUNTFORD, Graham Harold
Appointed Date: 07 May 1999
68 years old

Resigned Directors

Secretary
WILSON, Derek
Resigned: 01 January 2005
Appointed Date: 15 June 1999
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 15 June 1999
Appointed Date: 22 December 1998
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 03 April 2006
Appointed Date: 01 January 2005
Nominee Director
DURANO LIMITED
Resigned: 07 May 1999
Appointed Date: 22 December 1998

Persons With Significant Control

Mr Gavin Farquhar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LONDON SHETLAND SECURITIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
25 Jun 1999
Partic of mort/charge *
17 May 1999
Company name changed ledge 429 LIMITED\certificate issued on 18/05/99
10 May 1999
New director appointed
10 May 1999
Director resigned
22 Dec 1998
Incorporation

LONDON SHETLAND SECURITIES LIMITED Charges

9 September 2011
Standard security
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse at 2 barkly street cromarty.
6 February 2008
Bond & floating charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 June 1999
Floating charge
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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