THE ST ANDREW STREET HOTEL COMPANY LIMITED
ABERDEEN LEDGE 1014 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC336171
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of THE ST ANDREW STREET HOTEL COMPANY LIMITED are www.thestandrewstreethotelcompany.co.uk, and www.the-st-andrew-street-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The St Andrew Street Hotel Company Limited is a Private Limited Company. The company registration number is SC336171. The St Andrew Street Hotel Company Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of The St Andrew Street Hotel Company Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. BEATTIE, Barbara Lesley is a Director of the company. BEATTIE, William is a Director of the company. STORY, Anne is a Director of the company. STORY, Anthony Neilson is a Director of the company. Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 14 January 2008
Director
BEATTIE, Barbara Lesley
Appointed Date: 18 January 2008
68 years old
Director
BEATTIE, William
Appointed Date: 01 December 2014
67 years old
Director
STORY, Anne
Appointed Date: 18 January 2008
71 years old
Director
STORY, Anthony Neilson
Appointed Date: 01 December 2014
69 years old

Resigned Directors

Director
LEDGE SERVICES LIMITED
Resigned: 18 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mrs Barbara Lesley Beattie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Story
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ST ANDREW STREET HOTEL COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Appointment of Mr William Beattie as a director on 1 December 2014
...
... and 25 more events
14 Feb 2008
New director appointed
14 Feb 2008
Director resigned
23 Jan 2008
Ad 18/01/08--------- £ si 99@1=99 £ ic 1/100
21 Jan 2008
Company name changed ledge 1014 LIMITED\certificate issued on 21/01/08
14 Jan 2008
Incorporation

THE ST ANDREW STREET HOTEL COMPANY LIMITED Charges

7 June 2013
Charge code SC33 6171 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
2 December 2008
Standard security
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lease of subjects at st andrew street, aberdeen ABN99553.
22 July 2008
Floating charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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