ONE STOP (PROPERTY MAINTENANCE) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3UH

Company number SC169762
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 11 WHITEHILLS RISE, COVE BAY, ABERDEEN, AB12 3UH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43341 - Painting
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of ONE STOP (PROPERTY MAINTENANCE) LIMITED are www.onestoppropertymaintenance.co.uk, and www.one-stop-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Aberdeen Rail Station is 3.1 miles; to Dyce Rail Station is 8.3 miles; to Stonehaven Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Property Maintenance Limited is a Private Limited Company. The company registration number is SC169762. One Stop Property Maintenance Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of One Stop Property Maintenance Limited is 11 Whitehills Rise Cove Bay Aberdeen Ab12 3uh. . COULL, Pamela Grace is a Secretary of the company. COULL, Derek George is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COULL, Pamela Grace
Appointed Date: 13 November 1996
Director
COULL, Derek George
Appointed Date: 13 November 1996
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996

Persons With Significant Control

Mr Derek George Coull
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Grace Coull
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP (PROPERTY MAINTENANCE) LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 36 more events
06 Jan 1998
Return made up to 13/11/97; full list of members
23 Jan 1997
Partic of mort/charge *
28 Nov 1996
Accounting reference date shortened from 30/11/97 to 31/10/97
13 Nov 1996
Secretary resigned
13 Nov 1996
Incorporation

ONE STOP (PROPERTY MAINTENANCE) LIMITED Charges

23 December 1999
Standard security
Delivered: 12 January 2000
Status: Satisfied on 9 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 wellington road, aberdeen.
13 January 1997
Bond & floating charge
Delivered: 23 January 1997
Status: Outstanding
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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