MCDEE 6 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 6AT
Company number SC330832
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 79 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AT
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 thirty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3,000 . The most likely internet sites of MCDEE 6 LIMITED are www.mcdee6.co.uk, and www.mcdee-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Dyce Rail Station is 4.5 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.Mcdee 6 Limited is a Private Limited Company. The company registration number is SC330832. Mcdee 6 Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Mcdee 6 Limited is 79 Angusfield Avenue Aberdeen Ab15 6at. . EDWARDS, Claire Ann is a Director of the company. EDWARDS, Philip Robert is a Director of the company. MCLEAN, Arlene Ruth is a Director of the company. Secretary MCDOUGALL, Ian James has been resigned. Director JENKINS, Carol Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EDWARDS, Claire Ann
Appointed Date: 18 September 2007
39 years old
Director
EDWARDS, Philip Robert
Appointed Date: 18 September 2007
42 years old
Director
MCLEAN, Arlene Ruth
Appointed Date: 18 September 2007
45 years old

Resigned Directors

Secretary
MCDOUGALL, Ian James
Resigned: 20 August 2009
Appointed Date: 12 September 2007
Director
JENKINS, Carol Ann
Resigned: 18 September 2007
Appointed Date: 12 September 2007
54 years old

Persons With Significant Control

Miss Claire Ann Edwards
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arlene Ruth Mclean
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Robert Edwards
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDEE 6 LIMITED Events

18 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3,000
10 Jun 2015
Satisfaction of charge 2 in full
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
26 Oct 2007
New director appointed
26 Oct 2007
Ad 18/09/07--------- £ si 998@1=998 £ ic 2002/3000
26 Oct 2007
Ad 18/09/07--------- £ si 1000@1=1000 £ ic 1002/2002
26 Oct 2007
Ad 18/09/07--------- £ si 1000@1=1000 £ ic 2/1002
12 Sep 2007
Incorporation

MCDEE 6 LIMITED Charges

10 December 2009
Standard security
Delivered: 12 December 2009
Status: Satisfied on 10 June 2015
Persons entitled: Bank of Scotland PLC
Description: Unit 4 grayshill road, westfield industrial estate…
25 November 2009
Floating charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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