POLSON PROPERTIES LIMITED
ABERDEEN RUBISLAW (XXXXXVIII) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC395407
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
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 twenty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of POLSON PROPERTIES LIMITED are www.polsonproperties.co.uk, and www.polson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polson Properties Limited is a Private Limited Company. The company registration number is SC395407. Polson Properties Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Polson Properties Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. POLSON, Andrew Alexander is a Director of the company. POLSON, Kerry is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary INFINITY SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 12 May 2011
Director
POLSON, Andrew Alexander
Appointed Date: 20 April 2011
50 years old
Director
POLSON, Kerry
Appointed Date: 20 April 2011
46 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 12 May 2011
Appointed Date: 14 March 2011
Secretary
INFINITY SECRETARIES LIMITED
Resigned: 24 February 2012
Appointed Date: 12 May 2011
Director
COWIE, Simon Henry Dyer
Resigned: 20 April 2011
Appointed Date: 14 March 2011
52 years old

Persons With Significant Control

Andrew Polson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Polson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLSON PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
...
... and 18 more events
26 Apr 2011
Appointment of Mrs Kerry Polson as a director
26 Apr 2011
Termination of appointment of Simon Cowie as a director
18 Apr 2011
Company name changed rubislaw (xxxxxviii) LIMITED\certificate issued on 18/04/11
  • CONNOT ‐
18 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-14
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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