VECTOR PROPERTIES LTD
ABERDEEN VECTOR LETTINGS LTD.

Hellopages » Aberdeen City » Aberdeen City » AB25 2YH

Company number SC285923
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 123-125 ROSEMOUNT PLACE, ABERDEEN, AB25 2YH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 20 . The most likely internet sites of VECTOR PROPERTIES LTD are www.vectorproperties.co.uk, and www.vector-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vector Properties Ltd is a Private Limited Company. The company registration number is SC285923. Vector Properties Ltd has been working since 08 June 2005. The present status of the company is Active. The registered address of Vector Properties Ltd is 123 125 Rosemount Place Aberdeen Ab25 2yh. . PRATO, Eduardo is a Secretary of the company. LUNA, Maria Rosario is a Director of the company. PRATO JAEN, Eduardo Antonio 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PRATO, Eduardo
Appointed Date: 08 June 2005

Director
LUNA, Maria Rosario
Appointed Date: 08 June 2005
53 years old

Director
PRATO JAEN, Eduardo Antonio
Appointed Date: 08 June 2005
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Persons With Significant Control

Mrs Maria Rosario Luna
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eduardo Antonio Prato Jaen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VECTOR PROPERTIES LTD Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 20

14 Oct 2015
Company name changed vector lettings LTD.\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
05 Jul 2005
New director appointed
05 Jul 2005
New director appointed
10 Jun 2005
Director resigned
10 Jun 2005
Secretary resigned
08 Jun 2005
Incorporation

VECTOR PROPERTIES LTD Charges

18 May 2012
Standard security
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor basement shop premises known as 123 and…
30 November 2011
Floating charge
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 September 2005
Standard security
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The ground floor and basement shop premises known as…
8 August 2005
Floating charge
Delivered: 17 August 2005
Status: Satisfied on 24 April 2013
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…