STEPHEN PROPERTIES LIMITED
ABERDEENSHIRE LEADREADY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC206856
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, ABERDEENSHIRE, AB11 6XY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mrs Michelle Flood as a director on 28 August 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3 . The most likely internet sites of STEPHEN PROPERTIES LIMITED are www.stephenproperties.co.uk, and www.stephen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Properties Limited is a Private Limited Company. The company registration number is SC206856. Stephen Properties Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Stephen Properties Limited is 18 Bon Accord Crescent Aberdeen Aberdeenshire Ab11 6xy. . A.C. MORRISON & RICHARDS LLP is a Secretary of the company. FLOOD, Michelle is a Director of the company. STEPHEN, Alexander Gordon is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
A.C. MORRISON & RICHARDS LLP
Appointed Date: 01 June 2015
Director
FLOOD, Michelle
Appointed Date: 28 August 2016
44 years old
Director
STEPHEN, Alexander Gordon
Appointed Date: 30 May 2000
66 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 01 June 2015
Appointed Date: 30 May 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 May 2000
Appointed Date: 05 May 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 May 2000
Appointed Date: 05 May 2000

STEPHEN PROPERTIES LIMITED Events

12 Sep 2016
Appointment of Mrs Michelle Flood as a director on 28 August 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3
18 Dec 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
20 Oct 2015
Satisfaction of charge 7 in full
...
... and 60 more events
06 Jun 2000
New director appointed
06 Jun 2000
New secretary appointed
06 Jun 2000
Registered office changed on 06/06/00 from: 24 great king street edinburgh midlothian EH3 6QN
06 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 May 2000
Incorporation

STEPHEN PROPERTIES LIMITED Charges

2 July 2007
Standard security
Delivered: 6 July 2007
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 80 summerhill road, aberdeen and ground at rear of 4…
15 May 2003
Standard security
Delivered: 2 June 2003
Status: Satisfied on 21 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 pittodrie place, aberdeen.
15 February 2002
Standard security
Delivered: 28 February 2002
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 greenmore gardens, aberdeen.
15 February 2002
Standard security
Delivered: 28 February 2002
Status: Satisfied on 21 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 pittodrie place, aberdeen.
29 January 2002
Bond & floating charge
Delivered: 1 February 2002
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 April 2001
Standard security
Delivered: 19 April 2001
Status: Satisfied on 8 May 2003
Persons entitled: Hsbc Bank PLC
Description: 22 greenmore gardens, aberdeen.
28 December 2000
Standard security
Delivered: 5 January 2001
Status: Satisfied on 8 May 2003
Persons entitled: Hsbc Bank PLC
Description: 21A pittodrie place, aberdeen.
27 July 2000
Standard security
Delivered: 3 August 2000
Status: Satisfied on 8 May 2003
Persons entitled: Hsbc Bank PLC
Description: 21 pittodrie place, aberdeen.
27 July 2000
Standard security
Delivered: 3 August 2000
Status: Satisfied on 8 May 2003
Persons entitled: Hsbc Bank PLC
Description: 27 pittodrie place, aberdeen.
14 June 2000
Floating charge
Delivered: 22 June 2000
Status: Satisfied on 21 February 2002
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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