UPTOWN DEVELOPMENTS SCOTLAND LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XZ

Company number SC309705
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 10 THISTLE STREET, ABERDEEN, AB10 1XZ
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UPTOWN DEVELOPMENTS SCOTLAND LIMITED are www.uptowndevelopmentsscotland.co.uk, and www.uptown-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.Uptown Developments Scotland Limited is a Private Limited Company. The company registration number is SC309705. Uptown Developments Scotland Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Uptown Developments Scotland Limited is 10 Thistle Street Aberdeen Ab10 1xz. . ANDERSON, Peter Duthie is a Secretary of the company. ANDERSON, Peter Duthie is a Director of the company. MUNRO, Craig Galloway is a Director of the company. SHERWOOD, William is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDERSON, Peter Duthie
Appointed Date: 05 October 2006
Director
ANDERSON, Peter Duthie
Appointed Date: 05 October 2006
68 years old
Director
MUNRO, Craig Galloway
Appointed Date: 05 October 2006
59 years old
Director
SHERWOOD, William
Appointed Date: 05 October 2006
79 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Ossipee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lifestyle Properties (Aberdeen) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPTOWN DEVELOPMENTS SCOTLAND LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
31 Jan 2017
Confirmation statement made on 8 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 900
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 900
...
... and 22 more events
12 Oct 2006
New secretary appointed;new director appointed
12 Oct 2006
New director appointed
12 Oct 2006
Director resigned
12 Oct 2006
Secretary resigned
05 Oct 2006
Incorporation

UPTOWN DEVELOPMENTS SCOTLAND LIMITED Charges

1 December 2006
Standard security
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as st marys house, gordon square, fort…
1 November 2006
Bond & floating charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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