Company number SC223827
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 6 RUBISLAW PLACE, ABERDEEN, AB10 1XN
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 forty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2
. The most likely internet sites of PATRICIAN PROPERTIES LIMITED are www.patricianproperties.co.uk, and www.patrician-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patrician Properties Limited is a Private Limited Company.
The company registration number is SC223827. Patrician Properties Limited has been working since 01 October 2001.
The present status of the company is Active. The registered address of Patrician Properties Limited is 6 Rubislaw Place Aberdeen Ab10 1xn. . WEBB, Patricia Anne is a Secretary of the company. WEBB, John Raymond Prince is a Director of the company. WEBB, Patricia Anne 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
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Persons With Significant Control
Mr John Raymond Prince Webb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Webb
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PATRICIAN PROPERTIES LIMITED Events
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 39 more events
08 Oct 2001
Director resigned
08 Oct 2001
New secretary appointed
08 Oct 2001
New director appointed
08 Oct 2001
Registered office changed on 08/10/01 from: c/o first scottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP
01 Oct 2001
Incorporation
6 June 2008
Standard security
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 11 queens gardens, aberdeen ABN21018 ABN16766.
2 June 2008
Bond & floating charge
Delivered: 4 June 2008
Status: Satisfied
on 13 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 October 2003
Standard security
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 dee street, aberdeen.
28 January 2002
Standard security
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 179/180 skene street, aberdeen.