LOREBURNE CENTRE LIMITED
ABERDEEN BLP 2003-48 LIMITED

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Company number SC250473
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 152 UNION STREET, ABERDEEN, AB10 1QT
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 sixty events have happened. The last three records are Satisfaction of charge 5 in full; Accounts for a small company made up to 29 November 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of LOREBURNE CENTRE LIMITED are www.loreburnecentre.co.uk, and www.loreburne-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loreburne Centre Limited is a Private Limited Company. The company registration number is SC250473. Loreburne Centre Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Loreburne Centre Limited is 152 Union Street Aberdeen Ab10 1qt. . HERBERT, Michael Arthur is a Secretary of the company. HERBERT, Michael Arthur is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director BEATTY, Charles Brian has been resigned. Director HERBERT, Lesley Elizabeth has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERBERT, Michael Arthur
Appointed Date: 24 September 2003
Director
HERBERT, Michael Arthur
Appointed Date: 24 September 2003
68 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 03 June 2003
Director
BEATTY, Charles Brian
Resigned: 30 September 2011
Appointed Date: 09 May 2005
77 years old
Director
HERBERT, Lesley Elizabeth
Resigned: 01 April 2013
Appointed Date: 24 September 2003
62 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 24 September 2003
Appointed Date: 03 June 2003
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 24 September 2003
Appointed Date: 03 June 2003

LOREBURNE CENTRE LIMITED Events

12 Dec 2016
Satisfaction of charge 5 in full
02 Dec 2016
Accounts for a small company made up to 29 November 2015
20 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
23 May 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
11 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 50 more events
04 Oct 2003
Secretary resigned
04 Oct 2003
Director resigned
04 Oct 2003
Director resigned
22 Sep 2003
Company name changed blp 2003-48 LIMITED\certificate issued on 22/09/03
03 Jun 2003
Incorporation

LOREBURNE CENTRE LIMITED Charges

26 June 2014
Charge code SC25 0473 0010
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: The borrower as beneficial owner charges by way of fixed…
26 June 2014
Charge code SC25 0473 0009
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The borrower as beneficial owner charges by way of fixed…
22 May 2009
Deed of assignment
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All gross rents, licence fees and other monies. See form…
22 May 2009
Legal charge
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Aztec filling station, gloucester road, patchway GR204943.
22 May 2009
Legal charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Aztec filling station, gloucester road, patchway GR204943.
13 May 2009
Floating charge
Delivered: 26 May 2009
Status: Satisfied on 12 December 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
28 June 2004
Floating charge
Delivered: 16 July 2004
Status: Satisfied on 6 June 2009
Persons entitled: Ulster Bank Limited and Another
Description: Undertaking and all property and assets present and future…
20 October 2003
Standard security
Delivered: 27 October 2003
Status: Satisfied on 5 June 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The subjects known as and forming the loreburne centre…
15 October 2003
Floating charge
Delivered: 22 October 2003
Status: Satisfied on 15 July 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
14 October 2003
Assignation of rents
Delivered: 30 October 2003
Status: Satisfied on 5 June 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The rents payable in relation to the subjects known as and…

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