MONYMUSK LAND COMPANY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD
Company number SC040128
Status Active
Incorporation Date 1 April 1964
Company Type Private Limited Company
Address BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 246,050 . The most likely internet sites of MONYMUSK LAND COMPANY LIMITED are www.monymusklandcompany.co.uk, and www.monymusk-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monymusk Land Company Limited is a Private Limited Company. The company registration number is SC040128. Monymusk Land Company Limited has been working since 01 April 1964. The present status of the company is Active. The registered address of Monymusk Land Company Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. GRANT, Archibald is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director FORBES, Malcolm Nigel, The Honour has been resigned. Director MELVILLE, George David Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 28 October 2015
Director
GRANT, Archibald

71 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 28 October 2015
Appointed Date: 25 January 2013
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 25 January 2013
Appointed Date: 06 April 2009
Director
FORBES, Malcolm Nigel, The Honour
Resigned: 04 July 2008
79 years old
Director
MELVILLE, George David Leslie
Resigned: 23 June 1998
101 years old

MONYMUSK LAND COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 246,050
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Appointment of Brodies Secretarial Services Limited as a secretary on 28 October 2015
...
... and 83 more events
04 Mar 1988
New director appointed
29 Dec 1987
Director resigned
11 Aug 1987
Return made up to 31/12/86; full list of members
29 Jul 1986
Return made up to 31/12/85; full list of members
01 Apr 1964
Incorporation

MONYMUSK LAND COMPANY LIMITED Charges

11 July 2014
Charge code SC04 0128 0005
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole those subjects forming part of the estate of…
26 June 2014
Charge code SC04 0128 0004
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
20 April 2009
Standard security
Delivered: 7 May 2009
Status: Satisfied on 9 July 2014
Persons entitled: Bank of Scotland PLC
Description: Beech lodge, monymusk, inverurie ABN74508 and others - see…
24 February 2009
Floating charge
Delivered: 27 February 2009
Status: Satisfied on 9 July 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
26 July 1988
Bond & floating charge
Delivered: 2 August 1988
Status: Satisfied on 9 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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