Company number SC200549
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 58 BEACONSFIELD PLACE, ABERDEEN, ABERDEENSHIRE, AB15 4AJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 102
. The most likely internet sites of TEN ACRE (SCOTLAND) LIMITED are www.tenacrescotland.co.uk, and www.ten-acre-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Dyce Rail Station is 4.8 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.Ten Acre Scotland Limited is a Private Limited Company.
The company registration number is SC200549. Ten Acre Scotland Limited has been working since 05 October 1999.
The present status of the company is Active. The registered address of Ten Acre Scotland Limited is 58 Beaconsfield Place Aberdeen Aberdeenshire Ab15 4aj. . SHARPLES, Donald Macmillan is a Secretary of the company. SHARPLES, Aileen Mcqueen is a Director of the company. SHARPLES, Donald Macmillan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Persons With Significant Control
Mr Donald Macmillan Sharples
Notified on: 5 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aileen Mcqueen Sharples
Notified on: 5 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEN ACRE (SCOTLAND) LIMITED Events
20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
31 Aug 2015
Total exemption small company accounts made up to 28 February 2015
17 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 41 more events
22 Nov 1999
New director appointed
22 Nov 1999
New secretary appointed;new director appointed
11 Oct 1999
Director resigned
11 Oct 1999
Secretary resigned
05 Oct 1999
Incorporation
18 March 2004
Bond & floating charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 May 2003
Standard security
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Birch cottage, 1 abergeldie estate, crathie, by ballater.
8 January 2002
Standard security
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 129 fonthill avenue, aberdeen.