WILLIAMSTON ESTATES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF
Company number SC039534
Status Active
Incorporation Date 18 November 1963
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02200 - Logging
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 . The most likely internet sites of WILLIAMSTON ESTATES LIMITED are www.williamstonestates.co.uk, and www.williamston-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williamston Estates Limited is a Private Limited Company. The company registration number is SC039534. Williamston Estates Limited has been working since 18 November 1963. The present status of the company is Active. The registered address of Williamston Estates Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. BURNETT, Callum is a Director of the company. BURNETT, Jamie Fraser is a Director of the company. BURNETT, Roberta Beattie Mutch is a Director of the company. Secretary BURNETT, Callum has been resigned. Secretary BURNETT & REID has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BURNETT, Edith Mary has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Director
BURNETT, Callum

78 years old
Director
BURNETT, Jamie Fraser
Appointed Date: 13 November 1998
48 years old
Director
BURNETT, Roberta Beattie Mutch
Appointed Date: 03 February 1992
77 years old

Resigned Directors

Secretary
BURNETT, Callum
Resigned: 03 February 1992
Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 07 July 2008
Secretary
PAULL & WILLIAMSONS
Resigned: 07 July 2008
Appointed Date: 03 February 1992
Director
BURNETT, Edith Mary
Resigned: 26 June 1993
117 years old

Persons With Significant Control

Callum Burnett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roberta Burnett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMSTON ESTATES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Registration of charge SC0395340004, created on 13 August 2015
...
... and 69 more events
30 Dec 1988
Accounts for a small company made up to 31 December 1987
13 Jun 1988
Return made up to 31/12/87; full list of members
21 Mar 1988
Full accounts made up to 31 December 1986
18 Mar 1987
Full accounts made up to 31 December 1985
09 Mar 1987
Return made up to 31/12/86; full list of members

WILLIAMSTON ESTATES LIMITED Charges

13 August 2015
Charge code SC03 9534 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Several areas of ground lying in the county of aberdeen…
19 May 1999
Standard security
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The lands of borrohill farm, strichen, aberdeenshire.
9 December 1975
Bond & floating charge
Delivered: 10 December 1975
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 October 1972
Standard security
Delivered: 30 October 1972
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole parts and portions of the lands and barony of newton…

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