RELIANT PROPERTIES (PETERHEAD) LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UA

Company number SC286922
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, AB10 1UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of RELIANT PROPERTIES (PETERHEAD) LTD. are www.reliantpropertiespeterhead.co.uk, and www.reliant-properties-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Dyce Rail Station is 5.3 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.Reliant Properties Peterhead Ltd is a Private Limited Company. The company registration number is SC286922. Reliant Properties Peterhead Ltd has been working since 01 July 2005. The present status of the company is Active. The registered address of Reliant Properties Peterhead Ltd is Anderson House 24 Rose Street Aberdeen Ab10 1ua. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. STEPHEN, Bonnie is a Director of the company. STEPHEN, Jason Mark is a Director of the company. Secretary PLENDERLEATH RUNCIE SOLICITORS has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 February 2008
Director
STEPHEN, Bonnie
Appointed Date: 27 August 2009
50 years old
Director
STEPHEN, Jason Mark
Appointed Date: 01 July 2005
51 years old

Resigned Directors

Secretary
PLENDERLEATH RUNCIE SOLICITORS
Resigned: 01 February 2008
Appointed Date: 01 July 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Jason Mark Stephen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bonnie Stephen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELIANT PROPERTIES (PETERHEAD) LTD. Events

13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
03 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
...
... and 52 more events
30 Sep 2005
New secretary appointed
20 Sep 2005
New director appointed
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
01 Jul 2005
Incorporation

RELIANT PROPERTIES (PETERHEAD) LTD. Charges

7 September 2011
Standard security
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 king street, aberdeen.
7 September 2011
Standard security
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 15 king street, peterhead.
17 December 2008
Standard security
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 10 glebefield terrace, peterhead, aberdeenshire.
30 October 2008
Standard security
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scootland PLC
Description: 8 petergrange road, peterhead.
12 June 2008
Standard security
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 69 york street, oeterhead, aberdeenshire.
17 April 2008
Standard security
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 25 ugie road, peterhead, aberdeenshire.
2 April 2008
Standard security
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 90 prunier drive, peterhead.
19 December 2007
Standard security
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 59 york street, peterhead.
11 September 2007
Standard security
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 skelton street peterhead aberdeenshire.
17 August 2007
Standard security
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1 victoria road peterhead.
17 July 2007
Standard security
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 13 constitution street, peterhead.
12 March 2007
Standard security
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 19 port henry road peterhead aberdeenshire.
22 December 2006
Standard security
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 107 bothwell road, aberdeen (plot 164 renaissance…
9 November 2006
Standard security
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 253 links road, aberdeen.
7 November 2006
Standard security
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 32 york street peterhead.
30 August 2006
Standard security
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 12 cairntrodlie peterhead.
12 June 2006
Standard security
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 126 grandholm crescent bridge of don aberdeen.
22 March 2006
Standard security
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 22 saltoun square, fraserburgh, aberdeenshire.
24 November 2005
Standard security
Delivered: 28 November 2005
Status: Satisfied on 13 September 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: 9 king street peterhead aberdeenshire.
21 November 2005
Standard security
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 69J & h marischal street peterhead aberdeenshire.
21 November 2005
Standard security
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 69F marischal street peterhead aberdeenshire.
18 November 2005
Standard security
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 18 almanythie road, peterhead, aberdeenshire.
16 November 2005
Standard security
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 30 port henry road, peterhead, aberdeenshire.
16 November 2005
Standard security
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 ringway road, peterhead.
15 November 2005
Standard security
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 28 port henry road, peterhead, aberdeenshire.
12 October 2005
Bond & floating charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

RELIANT PRINTERS LIMITED RELIANT PROJECTS LIMITED RELIANT PROPERTIES LIMITED RELIANT PROPERTY SERVICES LIMITED RELIANT RECRUITMENT LIMITED RELIANT RENTALS LIMITED RELIANT RETAIL SOLUTIONS LTD