PARKHILL PROPERTIES (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 2YE

Company number SC294268
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 81 ROSEMOUNT PLACE, ABERDEEN, AB25 2YE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 6 September 2016 GBP 100.00 ; Appointment of Julie Marie Inglis as a director on 6 September 2016; Appointment of Chloe Baxter as a director on 6 September 2016. The most likely internet sites of PARKHILL PROPERTIES (ABERDEEN) LIMITED are www.parkhillpropertiesaberdeen.co.uk, and www.parkhill-properties-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkhill Properties Aberdeen Limited is a Private Limited Company. The company registration number is SC294268. Parkhill Properties Aberdeen Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Parkhill Properties Aberdeen Limited is 81 Rosemount Place Aberdeen Ab25 2ye. . DURWARD, Craig is a Secretary of the company. BAXTER, Chloe is a Director of the company. DURWARD, Craig is a Director of the company. INGLIS, Julie Marie is a Director of the company. SOUDEN, David Warren is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DURWARD, Craig
Appointed Date: 08 December 2005
Director
BAXTER, Chloe
Appointed Date: 06 September 2016
33 years old
Director
DURWARD, Craig
Appointed Date: 08 December 2005
54 years old
Director
INGLIS, Julie Marie
Appointed Date: 06 September 2016
44 years old
Director
SOUDEN, David Warren
Appointed Date: 08 December 2005
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Craig Durward
Notified on: 8 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Warren Souden
Notified on: 8 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKHILL PROPERTIES (ABERDEEN) LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 100.00
19 Jan 2017
Appointment of Julie Marie Inglis as a director on 6 September 2016
19 Jan 2017
Appointment of Chloe Baxter as a director on 6 September 2016
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2016
Confirmation statement made on 8 December 2016 with updates
...
... and 45 more events
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
13 Dec 2005
New secretary appointed;new director appointed
13 Dec 2005
New director appointed
08 Dec 2005
Incorporation

PARKHILL PROPERTIES (ABERDEEN) LIMITED Charges

23 August 2013
Charge code SC29 4268 0016
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises, basement and back shop, 183 rosemount place…
23 August 2013
Charge code SC29 4268 0015
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 rosemount place, aberdeen. Notification of addition to…
6 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over flat 102, the academy, holly street…
17 June 2008
Standard security
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 73 john street, aberdeen ABN87030.
17 June 2008
Standard security
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 gilcomston steps, aberdeen ABN84543.
22 May 2008
Bond & floating charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 December 2007
Standard security
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 11 bothwell road, aberdeen.
12 September 2007
Mortgage deed
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Legal mortgage over leasehold known as plot 102, the…
19 February 2007
Standard security
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Eastmost top floor flat, 23 howburn place, aberdeen.
16 February 2007
Standard security
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 7 claymore crescent, boddam, peterhead.
16 February 2007
Standard security
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 claymore crescent, boddam, peterhead.
16 February 2007
Standard security
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 6 claymore crescent boddam peterhead.
31 January 2007
Bond & floating charge
Delivered: 3 February 2007
Status: Satisfied on 7 August 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
4 August 2006
Standard security
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Premises comprising ground floor and basement known as 73…
25 May 2006
Standard security
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 13 gilcomston steps, aberdeen.
31 March 2006
Bond & floating charge
Delivered: 6 April 2006
Status: Satisfied on 15 December 2006
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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