P B DEVELOPMENT COMPANY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC097813
Status Active
Incorporation Date 13 March 1986
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10 . The most likely internet sites of P B DEVELOPMENT COMPANY LIMITED are www.pbdevelopmentcompany.co.uk, and www.p-b-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Development Company Limited is a Private Limited Company. The company registration number is SC097813. P B Development Company Limited has been working since 13 March 1986. The present status of the company is Active. The registered address of P B Development Company Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . BURNESS PAULL LLP is a Secretary of the company. CLARKSON, Stuart Andrew is a Director of the company. Secretary CLARK & WALLACE SOLICITORS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director CLARKSON, James has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 05 June 2013
Director
CLARKSON, Stuart Andrew

69 years old

Resigned Directors

Secretary
CLARK & WALLACE SOLICITORS
Resigned: 15 September 1998
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 15 September 1998
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 05 June 2013
Appointed Date: 06 April 2009
Director
CLARKSON, James
Resigned: 10 July 2009
106 years old

Persons With Significant Control

Mr Stuart Andrew Clarkson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

P B DEVELOPMENT COMPANY LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10
01 Dec 2015
Full accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
...
... and 108 more events
18 Jan 1988
Alterations to a floating charge
18 Jan 1988
Alterations to a floating charge
18 Jun 1987
Partic of mort/charge 5637
04 Feb 1987
Accounting reference date extended from 99/99 to 30/06
13 Mar 1986
Incorporation

P B DEVELOPMENT COMPANY LIMITED Charges

2 March 2009
Standard security
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The college bar and babylon, alford place, aberdeen.
4 October 2004
Standard security
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Langstane kirk and halls, union street, aberdeen.
11 June 2004
Bond & floating charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 December 2001
Standard security
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: The college bar & babylon, alford place, aberdeen.
20 December 2001
Bond & floating charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: Undertaking and all property and assets present and future…
19 June 2000
Standard security
Delivered: 27 June 2000
Status: Satisfied on 7 October 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Langstane church and halls, union street, aberdeen.
21 December 1998
Standard security
Delivered: 29 December 1998
Status: Satisfied on 8 September 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: The cotton club and cafe bardot at basement, ground and…
11 March 1997
Standard security
Delivered: 21 March 1997
Status: Satisfied on 7 October 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop 491/493 union street,aberdeen.
28 November 1996
Standard security
Delivered: 5 December 1996
Status: Satisfied on 7 October 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 126/128 rosemount place,aberdeen.
22 August 1995
Standard security
Delivered: 4 September 1995
Status: Satisfied on 3 June 1998
Persons entitled: Carlsberg Tetley Alloa Limited
Description: 126-128 rosemount place, aberdeen.
21 March 1995
Standard security
Delivered: 29 March 1995
Status: Satisfied on 15 April 1999
Persons entitled: Carlsberg-Tetley Alloa Limited
Description: Christ's college, alford place, aberdeen.
7 February 1995
Floating charge
Delivered: 16 February 1995
Status: Satisfied on 28 January 1999
Persons entitled: Carlsberg-Tetley Alloa Limited
Description: Undertaking and all property and assets present and future…
28 March 1994
Standard security
Delivered: 6 April 1994
Status: Satisfied on 3 June 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 126/128 rosemount place,aberdeen.
17 April 1989
Standard security
Delivered: 25 April 1989
Status: Satisfied on 8 September 2000
Persons entitled: Alloa Brewery Company Limited
Description: The cotton club aberdeen.
12 April 1989
Standard security
Delivered: 21 April 1989
Status: Satisfied on 3 June 1998
Persons entitled: Alloa Brewery Company Limited
Description: Lease 224 union st aberdeen.
5 June 1987
Floating charge
Delivered: 18 June 1987
Status: Satisfied on 30 September 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 July 1986
Standard security
Delivered: 31 July 1986
Status: Satisfied on 30 September 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: J.c's wine bar, 491/493 union street aberdeen.
14 July 1986
Standard security
Delivered: 24 July 1986
Status: Satisfied on 22 August 1989
Persons entitled: Drybrough & Company LTD
Description: 491/493 union street aberdeen with exceptions.
25 June 1986
Floating charge
Delivered: 3 July 1986
Status: Satisfied on 28 June 1989
Persons entitled: Drybrough & Company Limited
Description: Undertaking and all property and assets present and future…

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