STATEPLAN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE
Company number SC282772
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 18B RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge SC2827720002, created on 7 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of STATEPLAN LIMITED are www.stateplan.co.uk, and www.stateplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Dyce Rail Station is 5.1 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.Stateplan Limited is a Private Limited Company. The company registration number is SC282772. Stateplan Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Stateplan Limited is 18b Rubislaw Terrace Aberdeen Ab10 1xe. . SHEPHERD, Alexander Ben is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHEPHERD, Alexander Ben
Appointed Date: 18 May 2005
62 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 06 April 2005
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 18 May 2005
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 28 February 2013
Appointed Date: 06 April 2009
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 18 May 2005
Appointed Date: 06 April 2005

STATEPLAN LIMITED Events

10 Nov 2016
Registration of charge SC2827720002, created on 7 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
26 May 2005
Secretary resigned
26 May 2005
Director resigned
26 May 2005
New secretary appointed
26 May 2005
New director appointed
06 Apr 2005
Incorporation

STATEPLAN LIMITED Charges

7 November 2016
Charge code SC28 2772 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor flat numbered 18B rubislaw terrace…
23 June 2005
Bond & floating charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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