MCDONALD PROPERTIES (ABERDEEN) LIMITED
ABERDEEN CULTER CAR CENTRE LIMITED LEDGE 994 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC330693
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCDONALD PROPERTIES (ABERDEEN) LIMITED are www.mcdonaldpropertiesaberdeen.co.uk, and www.mcdonald-properties-aberdeen.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 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdonald Properties Aberdeen Limited is a Private Limited Company. The company registration number is SC330693. Mcdonald Properties Aberdeen Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Mcdonald Properties Aberdeen Limited is 6 7 Queens Terrace Aberdeen Ab10 1xl. . HM SECRETARIES LIMITED is a Secretary of the company. MACLENNAN MCDONALD, Hamish is a Director of the company. MCDONALD, Kevin is a Director of the company. MCDONALD, Kyle William is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HM SECRETARIES LIMITED
Appointed Date: 19 February 2015
Director
MACLENNAN MCDONALD, Hamish
Appointed Date: 18 September 2007
58 years old
Director
MCDONALD, Kevin
Appointed Date: 18 September 2007
53 years old
Director
MCDONALD, Kyle William
Appointed Date: 18 September 2007
34 years old

Resigned Directors

Secretary
CLP SECRETARIES LIMITED
Resigned: 19 February 2015
Appointed Date: 22 August 2013
Secretary
LC SECRETARIES LIMITED
Resigned: 21 August 2013
Appointed Date: 10 September 2007
Director
LEDGE SERVICES LIMITED
Resigned: 18 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Hkk Holdings (Aberdeen) Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

MCDONALD PROPERTIES (ABERDEEN) LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 300
11 Sep 2015
Director's details changed for Mr Kevin Mcdonald on 11 September 2015
...
... and 47 more events
21 Sep 2007
New director appointed
21 Sep 2007
New director appointed
21 Sep 2007
New director appointed
19 Sep 2007
Company name changed ledge 994 LIMITED\certificate issued on 19/09/07
10 Sep 2007
Incorporation

MCDONALD PROPERTIES (ABERDEEN) LIMITED Charges

6 August 2015
Charge code SC33 0693 0008
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Woodside business park, woodside farm, north deeside road…
30 July 2015
Charge code SC33 0693 0007
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its building, greenbank crescent, east tullos in dustrial…
30 July 2015
Charge code SC33 0693 0006
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its unit, greenbank road, east tullos industrial estate…
23 July 2015
Charge code SC33 0693 0005
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the rental income…
23 July 2015
Charge code SC33 0693 0004
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
15 December 2011
Floating charge
Delivered: 20 December 2011
Status: Satisfied on 25 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 October 2008
Standard security
Delivered: 30 October 2008
Status: Satisfied on 11 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Woodside farm, drumoak, aberdeenshire.
29 September 2008
Floating charge
Delivered: 2 October 2008
Status: Satisfied on 25 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

MCDONALD PROJECT MANAGEMENT SERVICES LIMITED MCDONALD PROJECT SOLUTIONS LTD MCDONALD PROPERTIES LTD MCDONALD PROPERTY INVESTMENTS LTD MCDONALD PROPERTY RENTALS LIMITED MCDONALD PUBLISHING LIMITED MCDONALD RAIL LIMITED