MILLDEN PROPERTY COMPANY LIMITED
AVEROY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YE

Company number SC270047
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 11A ALBYN PLACE, ABERDEEN, AB10 1YE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of MILLDEN PROPERTY COMPANY LIMITED are www.milldenpropertycompany.co.uk, and www.millden-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millden Property Company Limited is a Private Limited Company. The company registration number is SC270047. Millden Property Company Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Millden Property Company Limited is 11a Albyn Place Aberdeen Ab10 1ye. . FAIRLESS, Stephen John is a Secretary of the company. FINNIE, Ivor Mcintosh is a Director of the company. WALLACE, Alan is a Director of the company. Secretary ROACH, Kenneth Raymond has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director WATSON, David Alexander has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAIRLESS, Stephen John
Appointed Date: 01 April 2007
Director
FINNIE, Ivor Mcintosh
Appointed Date: 07 November 2005
80 years old
Director
WALLACE, Alan
Appointed Date: 07 November 2005
75 years old

Resigned Directors

Secretary
ROACH, Kenneth Raymond
Resigned: 31 March 2007
Appointed Date: 07 November 2005
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 30 June 2004
Director
WATSON, David Alexander
Resigned: 17 October 2012
Appointed Date: 07 February 2006
69 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 07 November 2005
Appointed Date: 30 June 2004

MILLDEN PROPERTY COMPANY LIMITED Events

20 Jan 2017
Satisfaction of charge 1 in full
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP .49995
...
... and 33 more events
10 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2005
Company name changed averoy LIMITED\certificate issued on 09/11/05
09 Aug 2005
Return made up to 30/06/05; full list of members
30 Jun 2004
Incorporation

MILLDEN PROPERTY COMPANY LIMITED Charges

14 March 2006
Bond & floating charge
Delivered: 31 March 2006
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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