MCGINTY'S (ABERDEEN) LIMITED
ABERDEEN THE BASTILE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC351932
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Allan Walker Henderson on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCGINTY'S (ABERDEEN) LIMITED are www.mcgintysaberdeen.co.uk, and www.mcginty-s-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Dyce Rail Station is 5.2 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.Mcginty S Aberdeen Limited is a Private Limited Company. The company registration number is SC351932. Mcginty S Aberdeen Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Mcginty S Aberdeen Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . MESSRS RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. AITKEN, Alan Peter is a Director of the company. HENDERSON, Allan Walker is a Director of the company. MCRAE, Derren Kenneth is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
MESSRS RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 28 November 2008
Director
AITKEN, Alan Peter
Appointed Date: 14 January 2009
53 years old
Director
HENDERSON, Allan Walker
Appointed Date: 28 November 2008
62 years old
Director
MCRAE, Derren Kenneth
Appointed Date: 23 December 2008
46 years old

Persons With Significant Control

Mr Derren Kenneth Mcrae
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fittie Loon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGINTY'S (ABERDEEN) LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Dec 2016
Director's details changed for Mr Allan Walker Henderson on 25 November 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
23 Jan 2009
Director appointed alan peter aitken
21 Jan 2009
Company name changed the bastile LIMITED\certificate issued on 22/01/09
30 Dec 2008
Ad 23/12/08\gbp si 999@1=999\gbp ic 1/1000\
30 Dec 2008
Director appointed derren kenneth mcrae
28 Nov 2008
Incorporation

MCGINTY'S (ABERDEEN) LIMITED Charges

25 October 2012
Standard security
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as the star & garter, 6 crown street…
11 February 2009
Standard security
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 504 union street, aberdeen ABN30890.
28 January 2009
Floating charge
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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