ST. MALO HOUSE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN
Company number SC285478
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
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-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 999 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ST. MALO HOUSE LIMITED are www.stmalohouse.co.uk, and www.st-malo-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Malo House Limited is a Private Limited Company. The company registration number is SC285478. St Malo House Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of St Malo House Limited is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. EL ALAMI, Wathik is a Director of the company. EL-ALAMI, Emma Louise Ann is a Director of the company. MARTIN, Alison Mary, Dr is a Director of the company. Secretary GRANT SMITH LAW PRACTICE has been resigned. 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
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
EL ALAMI, Wathik
Appointed Date: 31 May 2005
49 years old
Director
EL-ALAMI, Emma Louise Ann
Appointed Date: 31 May 2005
46 years old
Director
MARTIN, Alison Mary, Dr
Appointed Date: 31 May 2005
79 years old

Resigned Directors

Secretary
GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 31 May 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005

ST. MALO HOUSE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 5 April 2016
25 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 999
27 Jul 2015
Total exemption small company accounts made up to 5 April 2015
21 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 999
19 Aug 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 35 more events
02 Jun 2005
Director's particulars changed
02 Jun 2005
Director's particulars changed
02 Jun 2005
Director's particulars changed
31 May 2005
Secretary resigned
31 May 2005
Incorporation

ST. MALO HOUSE LIMITED Charges

21 June 2006
Mortgage deed
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 kenilworth court, lower richmond road, putney, london.

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