Company number SC470368
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
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 sixteen events have happened. The last three records are Satisfaction of charge SC4703680002 in full; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WALLFIELD PROPERTIES LIMITED are www.wallfieldproperties.co.uk, and www.wallfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Wallfield Properties Limited is a Private Limited Company.
The company registration number is SC470368. Wallfield Properties Limited has been working since 19 February 2014.
The present status of the company is Active. The registered address of Wallfield Properties Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. GILBERT, Kirstin Carey Davidson is a Director of the company. Director GILBERT, Douglas Walker has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
BURNESS PAULL LLP
Appointed Date: 19 February 2014
Resigned Directors
WALLFIELD PROPERTIES LIMITED Events
23 Mar 2017
Satisfaction of charge SC4703680002 in full
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 6 more events
28 Nov 2014
Satisfaction of charge SC4703680001 in full
19 Sep 2014
Statement of capital following an allotment of shares on 2 June 2014
06 Jun 2014
Registration of charge 4703680002
17 Mar 2014
Registration of charge 4703680001
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
27 November 2014
Charge code SC47 0368 0004
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: 20 wallfield place, aberdeen. ABN80174…
21 November 2014
Charge code SC47 0368 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Contains floating charge…
28 May 2014
Charge code SC47 0368 0002
Delivered: 6 June 2014
Status: Satisfied
on 23 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenement comprising 6 flatted dwellinhouses at 20 wallfield…
11 March 2014
Charge code SC47 0368 0001
Delivered: 17 March 2014
Status: Satisfied
on 28 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…