PIRANHA PROPERTIES LIMITED
Company number SC075743
Status Active
Incorporation Date 6 August 1981
Company Type Private Limited Company
Address 11A ALBYN PLACE, ABERDEEN, AB10 1YE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 14 in full; Satisfaction of charge 20 in full. The most likely internet sites of PIRANHA PROPERTIES LIMITED are www.piranhaproperties.co.uk, and www.piranha-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piranha Properties Limited is a Private Limited Company. The company registration number is SC075743. Piranha Properties Limited has been working since 06 August 1981. The present status of the company is Active. The registered address of Piranha Properties Limited is 11a Albyn Place Aberdeen Ab10 1ye. . FAIRLESS, Stephen John is a Secretary of the company. FINNIE, Frances Margaret is a Director of the company. FINNIE, Ivor Mcintosh is a Director of the company. WALLACE, Alan is a Director of the company. WALLACE, Linda May is a Director of the company. Secretary ROACH, Kenneth Raymond has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
Director
Director
Director
Director
Resigned Directors
Secretary
Persons With Significant Control
Mr Ivor Mcintosh Finnie
Notified on: 6 April 2016
12 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
12 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Alan Wallace
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
PIRANHA PROPERTIES LIMITED Events
20 Jan 2017
Satisfaction of charge 13 in full
20 Jan 2017
Satisfaction of charge 14 in full
20 Jan 2017
Satisfaction of charge 20 in full
20 Jan 2017
Satisfaction of charge 21 in full
20 Jan 2017
Satisfaction of charge 8 in full
...
... and 96 more events
26 Sep 1987
Resolutions
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1987
Registered office changed on 25/06/87 from: 17 holburn street aberdeen
31 Oct 1986
Return made up to 15/10/86; full list of members
28 Oct 1986
Full accounts made up to 31 December 1985
06 Aug 1981
Incorporation
PIRANHA PROPERTIES LIMITED Charges
23 February 1998
Standard security
Delivered: 26 February 1998
Status: Satisfied on 3 December 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 63 rubislaw den south,aberdeen.
Delivered: 26 February 1998
Status: Satisfied on 3 December 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 63 rubislaw den south,aberdeen.
16 February 1998
Floating charge
Delivered: 24 February 1998
Status: Satisfied on 1 December 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
Delivered: 24 February 1998
Status: Satisfied on 1 December 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 November 1996
Standard security
Delivered: 12 November 1996
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73-81 loch street,aberdeen.
Delivered: 12 November 1996
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73-81 loch street,aberdeen.
9 February 1994
Standard security
Delivered: 16 February 1994
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1ST) area of ground lying to the north side of gairn…
Delivered: 16 February 1994
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1ST) area of ground lying to the north side of gairn…
18 March 1993
Standard security
Delivered: 30 March 1993
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises 162 lochee road dundee.
Delivered: 30 March 1993
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises 162 lochee road dundee.
20 February 1989
Standard security
Delivered: 27 February 1989
Status: Satisfied on 10 December 1996
Persons entitled: Provincial Bank PLC, Cheshire
Description: Ground on west side of loch street, aberdeen and other…
Delivered: 27 February 1989
Status: Satisfied on 10 December 1996
Persons entitled: Provincial Bank PLC, Cheshire
Description: Ground on west side of loch street, aberdeen and other…
16 January 1985
Standard security
Delivered: 23 January 1985
Status: Satisfied on 17 February 1998
Persons entitled: Provincial Trust LTD Formerly Known as C P Choularton Sons and Partners LTD
Description: Piece of ground forming part of the estate of logie, dundee…
Delivered: 23 January 1985
Status: Satisfied on 17 February 1998
Persons entitled: Provincial Trust LTD Formerly Known as C P Choularton Sons and Partners LTD
Description: Piece of ground forming part of the estate of logie, dundee…
20 December 1984
Letter of offset
Delivered: 9 January 1985
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
Delivered: 9 January 1985
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
7 December 1984
Bond & floating charge
Delivered: 13 December 1984
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
Delivered: 13 December 1984
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 December 1984
Standard security
Delivered: 10 December 1984
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton
Description: 41/45 albert st dundee 2/4 raglar st dundee…
Delivered: 10 December 1984
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton
Description: 41/45 albert st dundee 2/4 raglar st dundee…
19 November 1984
Standard security
Delivered: 28 November 1984
Status: Satisfied on 10 December 1996
Persons entitled: C P Choularton Sons & Partners Limited
Description: 1, 5, 7, st andrew st 73 loch street and 1, 3, joppis lane…
Delivered: 28 November 1984
Status: Satisfied on 10 December 1996
Persons entitled: C P Choularton Sons & Partners Limited
Description: 1, 5, 7, st andrew st 73 loch street and 1, 3, joppis lane…
14 November 1984
Standard security
Delivered: 28 November 1984
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners Limited
Description: 18 thistle st aberdeen.
Delivered: 28 November 1984
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners Limited
Description: 18 thistle st aberdeen.
1 June 1984
Standard security
Delivered: 18 June 1984
Status: Satisfied on 17 February 1998
Persons entitled: The City of Dundee District Council
Description: Tenement properties 142-146 lochee road, dundee.
Delivered: 18 June 1984
Status: Satisfied on 17 February 1998
Persons entitled: The City of Dundee District Council
Description: Tenement properties 142-146 lochee road, dundee.
25 April 1984
Standard security
Delivered: 8 May 1984
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenement property at 142, 144 & 146 lochee road, dundee.
Delivered: 8 May 1984
Status: Satisfied on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenement property at 142, 144 & 146 lochee road, dundee.
6 January 1984
Standard security
Delivered: 23 January 1984
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: First floor flat, 5 calsayseat road, aberdeen.
Delivered: 23 January 1984
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: First floor flat, 5 calsayseat road, aberdeen.
1 June 1983
Standard security
Delivered: 9 June 1983
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: 142/146 lochee road, dundee.
Delivered: 9 June 1983
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: 142/146 lochee road, dundee.
13 October 1982
Standard security
Delivered: 20 October 1982
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: 19 forbesfield road aberdeen.
Delivered: 20 October 1982
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: 19 forbesfield road aberdeen.
12 February 1982
Standard security
Delivered: 19 February 1982
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: 178 union grove, edinburgh.
Delivered: 19 February 1982
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: 178 union grove, edinburgh.
18 September 1981
Standard security
Delivered: 5 October 1981
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: 44 forrest road, aberdeen.
Delivered: 5 October 1981
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: 44 forrest road, aberdeen.
18 September 1981
Standard security
Delivered: 5 October 1981
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: 359 great western rd aberdeen.
Delivered: 5 October 1981
Status: Satisfied on 17 February 1998
Persons entitled: C P Choularton Sons & Partners LTD
Description: 359 great western rd aberdeen.
17 August 1981
Bond & floating charge
Delivered: 20 August 1981
Status: Satisfied on 10 December 1996
Persons entitled: C P Choularton Sons & Partners LTD
Description: Undertaking and all property and assets present and future…
Delivered: 20 August 1981
Status: Satisfied on 10 December 1996
Persons entitled: C P Choularton Sons & Partners LTD
Description: Undertaking and all property and assets present and future…