THE COACH HOUSE PROPERTY CO. LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UA

Company number SC322217
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, AB10 1UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE COACH HOUSE PROPERTY CO. LTD. are www.thecoachhousepropertyco.co.uk, and www.the-coach-house-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Dyce Rail Station is 5.3 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.The Coach House Property Co Ltd is a Private Limited Company. The company registration number is SC322217. The Coach House Property Co Ltd has been working since 25 April 2007. The present status of the company is Active. The registered address of The Coach House Property Co Ltd is Anderson House 24 Rose Street Aberdeen Ab10 1ua. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. FORSYTH, June is a Director of the company. Secretary PLENDERLEATH RUNCIE (A FIRM) has been resigned. Secretary BRIAN REID LTD. has been resigned. Director FORSYTH, David Duncan has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 February 2008
Director
FORSYTH, June
Appointed Date: 27 February 2009
64 years old

Resigned Directors

Secretary
PLENDERLEATH RUNCIE (A FIRM)
Resigned: 01 February 2008
Appointed Date: 25 April 2007
Secretary
BRIAN REID LTD.
Resigned: 25 April 2007
Appointed Date: 25 April 2007
Director
FORSYTH, David Duncan
Resigned: 28 January 2009
Appointed Date: 25 April 2007
64 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 25 April 2007
Appointed Date: 25 April 2007

THE COACH HOUSE PROPERTY CO. LTD. Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
26 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
09 May 2007
New director appointed
02 May 2007
Director resigned
02 May 2007
Secretary resigned
30 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007
Incorporation

THE COACH HOUSE PROPERTY CO. LTD. Charges

14 October 2013
Charge code SC32 2217 0021
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 2C john street aberdeen ABN95760. Notification of addition…
14 October 2013
Charge code SC32 2217 0020
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 2B john street aberdeen abn 95758. notification of addition…
14 October 2013
Charge code SC32 2217 0019
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 2A john street aberdeen abn 95756. notification of addition…
15 January 2013
Standard security
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 21 craignathunder inverurie abn 79557.
15 January 2013
Standard security
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 21 f cairnfield place aberdeen abn 91876.
15 January 2013
Standard security
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: The bakery house, the square kintore inverurie ABN95036.
15 January 2013
Standard security
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 25 b burnside drive aberdeen abn 85541.
15 January 2013
Standard security
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 35 pitmedden mews dyce aberdeen ABN19521.
15 January 2013
Standard security
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 10 farburn terrace dyce aberdeen abn 65925.
25 November 2008
Standard security
Delivered: 9 December 2008
Status: Satisfied on 18 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Hawthorn cottage, the square, kintore, inverurie.
11 November 2008
Standard security
Delivered: 19 November 2008
Status: Satisfied on 16 January 2013
Persons entitled: Clydesdale Bank PLC
Description: 21 craignathunder, inverurie, aberdeenshire.
23 October 2008
Standard security
Delivered: 31 October 2008
Status: Satisfied on 16 January 2013
Persons entitled: Clydesdale Bank PLC
Description: 25B burnside drive, dyce, aberdeen.
15 July 2008
Standard security
Delivered: 22 July 2008
Status: Satisfied on 16 January 2013
Persons entitled: Clydesdale Bank PLC
Description: The bakery house, the square, kintore, inverurie…
27 December 2007
Standard security
Delivered: 10 January 2008
Status: Satisfied on 18 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2A john street, dyce, aberdeen.
27 December 2007
Standard security
Delivered: 10 January 2008
Status: Satisfied on 18 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2C john street, dyce, aberdeen.
27 December 2007
Standard security
Delivered: 10 January 2008
Status: Satisfied on 18 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2B john street, dyce, aberdeen.
3 December 2007
Standard security
Delivered: 6 December 2007
Status: Satisfied on 16 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31 pitmedden mews, dyce, aberdeen.
18 September 2007
Standard security
Delivered: 29 September 2007
Status: Satisfied on 16 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 farburn terrace, dyce, aberdeen.
18 September 2007
Standard security
Delivered: 26 September 2007
Status: Satisfied on 16 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21F cairnfield place, bucksburn, aberdeen.
18 September 2007
Standard security
Delivered: 22 September 2007
Status: Satisfied on 16 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 pitmedden mews dyce aberdeen.
11 September 2007
Floating charge
Delivered: 18 September 2007
Status: Satisfied on 14 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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