RAITHS FARM PROPERTIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0DP

Company number SC264436
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address ASHLEY GROUP BASE, PITMEDDEN, ROAD, DYCE, ABERDEEN, AB21 0DP
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-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 12,000,000 . The most likely internet sites of RAITHS FARM PROPERTIES LIMITED are www.raithsfarmproperties.co.uk, and www.raiths-farm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raiths Farm Properties Limited is a Private Limited Company. The company registration number is SC264436. Raiths Farm Properties Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Raiths Farm Properties Limited is Ashley Group Base Pitmedden Road Dyce Aberdeen Ab21 0dp. . CHISHOLM, Bruce is a Secretary of the company. CHISHOLM, Bruce is a Director of the company. RAY, John William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHISHOLM, Bruce
Appointed Date: 04 March 2004
Director
CHISHOLM, Bruce
Appointed Date: 04 March 2004
73 years old
Director
RAY, John William
Appointed Date: 04 March 2004
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Ashley Properties Aberdeen Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAITHS FARM PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 12,000,000
24 Jul 2015
Full accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 12,000,000
...
... and 37 more events
25 Oct 2004
Partic of mort/charge *
04 Oct 2004
Partic of mort/charge *
02 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
04 Mar 2004
Secretary resigned
04 Mar 2004
Incorporation

RAITHS FARM PROPERTIES LIMITED Charges

28 April 2011
Standard security
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Norfolk house pitmedden road dyce aberdeen.
28 April 2011
Standard security
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Oceaneering house pitmedden road dyce aberdeen.
28 April 2011
Standard security
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Pipeyard at mains of cairnrobin marywell aberdeen.
28 April 2011
Standard security
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Gourdieburn potterton aberdeenshire abn 53731.
13 October 2004
Standard security
Delivered: 25 October 2004
Status: Satisfied on 30 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of raiths industrial estate, dyce, aberdeen ABN2194.
27 September 2004
Floating charge
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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