S, A & S INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 2SE

Company number SC364170
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address 8 CRAIGIE PARK, ABERDEEN, AB25 2SE
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 thirty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of S, A & S INVESTMENTS LIMITED are www.sasinvestments.co.uk, and www.s-a-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A S Investments Limited is a Private Limited Company. The company registration number is SC364170. S A S Investments Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of S A S Investments Limited is 8 Craigie Park Aberdeen Ab25 2se. . GIRVAN, Allison is a Secretary of the company. GIRVAN, Allison is a Director of the company. GIRVAN, Sean is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIRVAN, Allison
Appointed Date: 18 August 2009
Director
GIRVAN, Allison
Appointed Date: 18 August 2009
60 years old
Director
GIRVAN, Sean
Appointed Date: 18 August 2009
59 years old

Persons With Significant Control

Mrs Allison Girvan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Girvan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S, A & S INVESTMENTS LIMITED Events

03 Sep 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
...
... and 21 more events
18 Feb 2010
Particulars of a mortgage or charge / charge no: 3
18 Feb 2010
Particulars of a mortgage or charge / charge no: 4
18 Feb 2010
Particulars of a mortgage or charge / charge no: 5
24 Nov 2009
Particulars of a mortgage or charge / charge no: 1
18 Aug 2009
Incorporation

S, A & S INVESTMENTS LIMITED Charges

10 January 2014
Charge code SC36 4170 0008
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Campus apartments 48 horsewater wynd dundee ang 55227…
9 January 2014
Charge code SC36 4170 0012
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Campus apartments 6 horsewater wynd dundee ANG55238…
9 January 2014
Charge code SC36 4170 0011
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Campus apartments 18 horsewater wynd dundee ang 55236…
9 January 2014
Charge code SC36 4170 0010
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Campus apartments 26 horsewater wynd dundee ANG55232…
9 January 2014
Charge code SC36 4170 0009
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Campus apartments 58 horsewater wynd dundee ANG55226…
19 December 2013
Charge code SC36 4170 0007
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
17 February 2010
Standard security
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot B4 campus apartmenst hawkhill dundee.
16 February 2010
Standard security
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot B8 campus apartments hawkhill dundee (otherwise level…
16 February 2010
Standard security
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot B14 campus apartments, hawkhill dundee.
15 February 2010
Standard security
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot B23 campus apartments hawkhill dundee (otherwise level…
15 February 2010
Standard security
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot B28 campus apartments hawkhill dundee (otherwise level…
18 November 2009
Floating charge
Delivered: 24 November 2009
Status: Satisfied on 21 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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