MICASA APARTHOTEL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC351665
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 12 RUBISLAW TERRACE LANE, ABERDEEN, ABERDEENSHIRE, AB10 1XF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of MICASA APARTHOTEL LIMITED are www.micasaaparthotel.co.uk, and www.micasa-aparthotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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.Micasa Aparthotel Limited is a Private Limited Company. The company registration number is SC351665. Micasa Aparthotel Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Micasa Aparthotel Limited is 12 Rubislaw Terrace Lane Aberdeen Aberdeenshire Ab10 1xf. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONE, Graeme Morrison is a Director of the company. OAG, Stuart Charles is a Director of the company. SIMPSON, Martin John is a Director of the company. Secretary BONE, Graeme Morrison has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
BONE, Graeme Morrison
Appointed Date: 21 November 2008
56 years old
Director
OAG, Stuart Charles
Appointed Date: 21 September 2015
52 years old
Director
SIMPSON, Martin John
Appointed Date: 01 January 2009
57 years old

Resigned Directors

Secretary
BONE, Graeme Morrison
Resigned: 26 August 2015
Appointed Date: 21 November 2008

Persons With Significant Control

Drum Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lemuria Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICASA APARTHOTEL LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
23 Nov 2015
Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
23 Nov 2015
Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
...
... and 19 more events
18 Jan 2010
Director's details changed for Graeme Morrison Bone on 18 January 2010
18 Jan 2010
Director's details changed for Martin John Simpson on 8 January 2010
28 Sep 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
28 Sep 2009
Director and secretary appointed martin john simpson
21 Nov 2008
Incorporation

MICASA APARTHOTEL LIMITED Charges

30 June 2014
Charge code SC35 1665 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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