RANA (S) GP LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC345093
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of RANA (S) GP LIMITED are www.ranasgp.co.uk, and www.rana-s-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Dyce Rail Station is 5.2 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.Rana S Gp Limited is a Private Limited Company. The company registration number is SC345093. Rana S Gp Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of Rana S Gp Limited is 15 Golden Square Aberdeen Ab10 1wf. . STRATTON, Carol Ann is a Secretary of the company. BRAND, Josephine Clare is a Director of the company. BRAY, Paul Baron is a Director of the company. JENKIN, Stuart Roderick is a Director of the company. ROSEMAN, Eric George Oliver is a Director of the company. SMITH, Patrick Julian Hulme is a Director of the company. Secretary BURNETT & REID has been resigned. Director KITCHERSIDE, Barry Gregory has been resigned. Director MATHESON, Angus Macrae has been resigned. Director MCMILLAN, Michael Dale has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 02 July 2008
Director
BRAND, Josephine Clare
Appointed Date: 02 July 2008
58 years old
Director
BRAY, Paul Baron
Appointed Date: 02 July 2008
60 years old
Director
JENKIN, Stuart Roderick
Appointed Date: 02 July 2008
68 years old
Director
ROSEMAN, Eric George Oliver
Appointed Date: 02 July 2008
76 years old
Director
SMITH, Patrick Julian Hulme
Appointed Date: 02 July 2008
57 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 02 July 2008
Appointed Date: 30 June 2008
Director
KITCHERSIDE, Barry Gregory
Resigned: 30 June 2009
Appointed Date: 02 July 2008
81 years old
Director
MATHESON, Angus Macrae
Resigned: 02 July 2008
Appointed Date: 30 June 2008
74 years old
Director
MCMILLAN, Michael Dale
Resigned: 02 July 2008
Appointed Date: 30 June 2008
81 years old

Persons With Significant Control

Mr Eric George Oliver Roseman
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Patrick Julian Hulme Smith
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Stuart Roderick Jenkin
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Baron Bray
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Frogmore Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Josephine Clare Brand
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

RANA (S) GP LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
12 Jan 2015
Full accounts made up to 31 March 2014
...
... and 27 more events
10 Jul 2008
Secretary appointed carol ann stratton
10 Jul 2008
Appointment terminated secretary burnett & reid
10 Jul 2008
Appointment terminated director angus macrae matheson
10 Jul 2008
Appointment terminated director michael dale mcmillan
30 Jun 2008
Incorporation

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