ALAN GRANT DEVELOPMENTS LTD.
ALFORD CHOICE PROPERTIES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8PX

Company number SC154387
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address GRAMPIAN HOUSE, 59 MAIN STREET, ALFORD, ABERDEENSHIRE, AB33 8PX
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 one hundred and four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Part of the property or undertaking has been released from charge 2. The most likely internet sites of ALAN GRANT DEVELOPMENTS LTD. are www.alangrantdevelopments.co.uk, and www.alan-grant-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Alan Grant Developments Ltd is a Private Limited Company. The company registration number is SC154387. Alan Grant Developments Ltd has been working since 21 November 1994. The present status of the company is Active. The registered address of Alan Grant Developments Ltd is Grampian House 59 Main Street Alford Aberdeenshire Ab33 8px. . GRANT, Kathleen Elizabeth is a Secretary of the company. GORBOLD, Angela is a Director of the company. GRANT, Alan is a Director of the company. GRANT, Kathleen Elizabeth is a Director of the company. Secretary STORIE CRUDEN & SIMPSON, Messrs has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CUSITER, Gordon William Pirie has been resigned. Director MCCARDLE, Mark Justin has been resigned. Director PIRIE, Brian has been resigned. Director VICCA, Mario Luigi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRANT, Kathleen Elizabeth
Appointed Date: 20 April 2000
Director
GORBOLD, Angela
Appointed Date: 03 January 2001
48 years old
Director
GRANT, Alan
Appointed Date: 21 November 1994
75 years old
Director
GRANT, Kathleen Elizabeth
Appointed Date: 01 October 2001
73 years old

Resigned Directors

Secretary
STORIE CRUDEN & SIMPSON, Messrs
Resigned: 21 April 2000
Appointed Date: 21 November 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1994
Director
CUSITER, Gordon William Pirie
Resigned: 31 December 2008
Appointed Date: 14 January 2008
78 years old
Director
MCCARDLE, Mark Justin
Resigned: 09 May 2011
Appointed Date: 01 July 2008
46 years old
Director
PIRIE, Brian
Resigned: 31 December 2008
Appointed Date: 01 September 2006
64 years old
Director
VICCA, Mario Luigi
Resigned: 25 April 2000
Appointed Date: 21 November 1994
88 years old

Persons With Significant Control

Mr Alan Grant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALAN GRANT DEVELOPMENTS LTD. Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Part of the property or undertaking has been released from charge 2
18 Aug 2016
Satisfaction of charge 19 in full
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000
...
... and 94 more events
30 Nov 1994
Accounting reference date notified as 30/04
30 Nov 1994
New director appointed
30 Nov 1994
Secretary resigned;new secretary appointed
30 Nov 1994
New director appointed
21 Nov 1994
Incorporation

ALAN GRANT DEVELOPMENTS LTD. Charges

15 March 2012
Standard security
Delivered: 20 March 2012
Status: Satisfied on 18 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming victoria buildings donside…
17 September 2009
Standard security
Delivered: 30 September 2009
Status: Satisfied on 21 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 48-52 barclay street stonehaven KNC16110 KNC18854 KNC19430…
29 July 2008
Standard security
Delivered: 2 August 2008
Status: Satisfied on 21 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Claremont, montgarrie, alford ABN93826.
28 December 2007
Standard security
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 main street, alford, aberdeenshire.
24 August 2007
Standard security
Delivered: 30 August 2007
Status: Satisfied on 21 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 ashgrove road, aberdeen ABN54959.
13 August 2007
Standard security
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at watchmakers lane, alford ABN86402 ABN47492.
10 November 2006
Standard security
Delivered: 25 November 2006
Status: Satisfied on 21 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Oldmeldrum medical practice, oldmeldrum, aberdeenshire.
2 March 2004
Standard security
Delivered: 16 March 2004
Status: Satisfied on 21 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot one & plot two of the choice properties limited…
18 February 2004
Standard security
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 bon accord crescent, aberdeen ABN14637.
29 October 2003
Standard security
Delivered: 6 November 2003
Status: Satisfied on 22 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 main street, alford, aberdeenshire ABN65821.
11 July 2003
Standard security
Delivered: 21 July 2003
Status: Satisfied on 21 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground extending to 1.3334 hectares generally…
16 August 2002
Standard security
Delivered: 29 August 2002
Status: Satisfied on 21 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground extending to 1.0562 hectares situated to the…
8 October 2001
Standard security
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: The Church of Scotland General Trustees
Description: Former alford west church, alford, aberdeenshire.
28 August 2001
Standard security
Delivered: 3 September 2001
Status: Satisfied on 21 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground extending to 605 square metres at…
20 August 2001
Standard security
Delivered: 5 September 2001
Status: Satisfied on 21 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground knonw as mosshead croft in the parish of…
10 May 2000
Standard security
Delivered: 24 May 2000
Status: Satisfied on 21 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Batchart farmhouse and steading, blairs, kincardine.
19 March 1997
Bond & floating charge
Delivered: 24 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 February 1995
Standard security
Delivered: 21 February 1995
Status: Satisfied on 14 February 1997
Persons entitled: George Henry Williams and Another
Description: Ground on the west or northwest side of hardgate, aberdeen.

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