WOODEND OF GLASSEL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC484161
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016. The most likely internet sites of WOODEND OF GLASSEL LIMITED are www.woodendofglassel.co.uk, and www.woodend-of-glassel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodend of Glassel Limited is a Private Limited Company. The company registration number is SC484161. Woodend of Glassel Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Woodend of Glassel Limited is 5 Rubislaw Terrace Aberdeen Scotland Ab10 1xe. . GEORGE, Adrian Philip is a Director of the company. GEORGE, Ursula Mary is a Director of the company. The company operates in "Other accommodation".


Current Directors

Director
GEORGE, Adrian Philip
Appointed Date: 12 August 2014
63 years old

Director
GEORGE, Ursula Mary
Appointed Date: 12 August 2014
65 years old

Persons With Significant Control

Mr Adrian Philip George
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ursula Mary George
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODEND OF GLASSEL LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 50

14 Nov 2014
Registration of charge SC4841610002, created on 7 November 2014
03 Nov 2014
Registration of charge SC4841610001, created on 31 October 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

WOODEND OF GLASSEL LIMITED Charges

7 November 2014
Charge code SC48 4161 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodend of glassel lodges, glassel, banchory…
31 October 2014
Charge code SC48 4161 0001
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…