MA HOUSEBUILDERS HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC408059
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 3 May 2016; Confirmation statement made on 23 September 2016 with updates; Group of companies' accounts made up to 3 May 2015. The most likely internet sites of MA HOUSEBUILDERS HOLDINGS LIMITED are www.mahousebuildersholdings.co.uk, and www.ma-housebuilders-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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.Ma Housebuilders Holdings Limited is a Private Limited Company. The company registration number is SC408059. Ma Housebuilders Holdings Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Ma Housebuilders Holdings Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. ALLAN, Gladys is a Director of the company. ALLAN, Malcolm is a Director of the company. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 December 2012
Director
ALLAN, Gladys
Appointed Date: 23 September 2011
86 years old
Director
ALLAN, Malcolm
Appointed Date: 23 September 2011
89 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 December 2012
Appointed Date: 23 September 2011
Director
STARK, James Gordon Croll
Resigned: 23 September 2011
Appointed Date: 23 September 2011
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 23 September 2011
Appointed Date: 23 September 2011

Persons With Significant Control

Mr Malcolm Allan
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

MA HOUSEBUILDERS HOLDINGS LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 3 May 2016
27 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 Feb 2016
Group of companies' accounts made up to 3 May 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100,000
29 Jan 2015
Group of companies' accounts made up to 3 May 2014
...
... and 11 more events
10 Nov 2011
Appointment of Malcolm Allan as a director
10 Nov 2011
Appointment of Gladys Allan as a director
10 Nov 2011
Termination of appointment of James Stark as a director
10 Nov 2011
Termination of appointment of P & W Directors Limited as a director
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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