MLZ PROPERTIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 9HJ
Company number SC280609
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 27 HILLVIEW TERRACE, ABERDEEN, AB15 9HJ
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-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 25,000 . The most likely internet sites of MLZ PROPERTIES LIMITED are www.mlzproperties.co.uk, and www.mlz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Portlethen Rail Station is 4.5 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlz Properties Limited is a Private Limited Company. The company registration number is SC280609. Mlz Properties Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Mlz Properties Limited is 27 Hillview Terrace Aberdeen Ab15 9hj. . ZANRE, Michael Luigi Peter is a Secretary of the company. ZANRE, Alice Mary is a Director of the company. ZANRE, Michael Luigi Peter is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZANRE, Michael Luigi Peter
Appointed Date: 24 February 2005
Director
ZANRE, Alice Mary
Appointed Date: 24 February 2005
75 years old
Director
ZANRE, Michael Luigi Peter
Appointed Date: 24 February 2005
78 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Michael Luigi Peter Zanre
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MLZ PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 25,000
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 25,000
...
... and 25 more events
22 Mar 2005
New secretary appointed;new director appointed
14 Mar 2005
Accounting reference date extended from 28/02/06 to 05/04/06
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
24 Feb 2005
Incorporation

MLZ PROPERTIES LIMITED Charges

2 July 2005
Floating charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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