TALLTRAY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB24 5QH

Company number SC299691
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address PITTODRIE STADIUM, PITTODRIE STREET, ABERDEEN, AB24 5QH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of TALLTRAY LIMITED are www.talltray.co.uk, and www.talltray.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talltray Limited is a Private Limited Company. The company registration number is SC299691. Talltray Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Talltray Limited is Pittodrie Stadium Pittodrie Street Aberdeen Ab24 5qh. . JOHNSTON, Roy Macdonald is a Secretary of the company. BROWN, James Craig is a Director of the company. BUCHAN, Gordon Andrew is a Director of the company. FRASER, Duncan Grant is a Director of the company. JACK, Ian is a Director of the company. MILNE, Stewart is a Director of the company. SKINNER, Duncan Ross is a Director of the company. WELSH, Colin Ian is a Director of the company. YULE, George Kynoch is a Director of the company. Secretary JOHNSTON, Edwin David has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director GAVIN, Christopher John has been resigned. Director GILBERT, Martin James has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director MATHESON, Kenneth Andrew has been resigned. Director MILLER, William Ferguson has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
JOHNSTON, Roy Macdonald
Appointed Date: 28 June 2013
Director
BROWN, James Craig
Appointed Date: 12 May 2014
85 years old
Director
BUCHAN, Gordon Andrew
Appointed Date: 13 April 2006
73 years old
Director
FRASER, Duncan Grant
Appointed Date: 13 April 2006
61 years old
Director
JACK, Ian
Appointed Date: 04 July 2011
62 years old
Director
MILNE, Stewart
Appointed Date: 13 April 2006
75 years old
Director
SKINNER, Duncan Ross
Appointed Date: 20 January 2015
68 years old
Director
WELSH, Colin Ian
Appointed Date: 04 July 2011
65 years old
Director
YULE, George Kynoch
Appointed Date: 25 June 2012
74 years old

Resigned Directors

Secretary
JOHNSTON, Edwin David
Resigned: 28 June 2013
Appointed Date: 13 April 2006
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 27 March 2006
Director
GAVIN, Christopher John
Resigned: 25 June 2012
Appointed Date: 13 April 2006
74 years old
Director
GILBERT, Martin James
Resigned: 25 June 2012
Appointed Date: 13 April 2006
70 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 25 June 2012
Appointed Date: 13 April 2006
68 years old
Director
MATHESON, Kenneth Andrew
Resigned: 25 June 2012
Appointed Date: 13 April 2006
77 years old
Director
MILLER, William Ferguson
Resigned: 29 June 2012
Appointed Date: 13 April 2006
70 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 13 April 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Aberdeen Football Club Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALLTRAY LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Dec 2016
Full accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
29 Dec 2015
Full accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
...
... and 71 more events
17 Jul 2006
New director appointed
17 Jul 2006
New director appointed
17 Jul 2006
Secretary resigned
17 Jul 2006
Director resigned
27 Mar 2006
Incorporation

TALLTRAY LIMITED Charges

11 January 2013
Standard security
Delivered: 17 January 2013
Status: Satisfied on 4 November 2014
Persons entitled: Aberdeen Asset Management PLC
Description: Pittodrie stadium, pittodrie street, aberdeen ABN87003.
30 July 2012
Assignation of life policy
Delivered: 2 August 2012
Status: Satisfied on 4 November 2014
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the policy (policy…
4 August 2006
Floating charge
Delivered: 11 August 2006
Status: Satisfied on 4 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 August 2006
Standard security
Delivered: 17 August 2006
Status: Satisfied on 19 October 2013
Persons entitled: Aberdeen Football Club PLC
Description: Pittodrie stadium, pittodrie street, aberdeen.
3 August 2006
Standard security
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and comprising pittodrie football…
3 August 2006
Standard security
Delivered: 16 August 2006
Status: Satisfied on 4 November 2014
Persons entitled: Stewart Milne Group Limited
Description: The subjects comprising pittodrie stadium, pittodrie…
3 August 2006
Standard security
Delivered: 16 August 2006
Status: Satisfied on 4 November 2014
Persons entitled: Aberdeen Asset Management PLC
Description: The subjects comprising pittodrie stadium, pittodrie…

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