UNION PROPERTY (PETERHEAD) LIMITED
ABERDEEN WYNESS'S BAR LIMITED BELL'S HOTEL (ABERDEEN) LIMITED

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Company number SC243257
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 51 CHAPEL STREET, ABERDEEN, SCOTLAND, AB10 1SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNION PROPERTY (PETERHEAD) LIMITED are www.unionpropertypeterhead.co.uk, and www.union-property-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.Union Property Peterhead Limited is a Private Limited Company. The company registration number is SC243257. Union Property Peterhead Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Union Property Peterhead Limited is 51 Chapel Street Aberdeen Scotland Ab10 1ss. . MCGUIRE, Robert Douglas is a Secretary of the company. LUMSDEN, Benjamin is a Director of the company. MCGUIRE, Robert Douglas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGUIRE, Robert Douglas
Appointed Date: 31 January 2003

Director
LUMSDEN, Benjamin
Appointed Date: 31 January 2003
70 years old

Director
MCGUIRE, Robert Douglas
Appointed Date: 31 January 2003
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Robert Mcguire
Notified on: 30 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION PROPERTY (PETERHEAD) LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Oct 2016
Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
16 Sep 2004
Total exemption small company accounts made up to 31 January 2004
11 May 2004
Company name changed bell's hotel (aberdeen) LIMITED\certificate issued on 11/05/04
10 Mar 2004
Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

31 Jan 2003
Secretary resigned
31 Jan 2003
Incorporation