GOLDWELLS PROPERTY LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC292747
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, AB42 1JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Gary Addison as a secretary on 1 March 2017; Termination of appointment of Julie Loraine Addison as a director on 1 January 2017. The most likely internet sites of GOLDWELLS PROPERTY LTD. are www.goldwellsproperty.co.uk, and www.goldwells-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldwells Property Ltd is a Private Limited Company. The company registration number is SC292747. Goldwells Property Ltd has been working since 04 November 2005. The present status of the company is Active. The registered address of Goldwells Property Ltd is 37 Broad Street Peterhead Ab42 1jb. . ADDISON, Gary is a Director of the company. Secretary ADDISON, Gary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ADDISON, Julie Loraine has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ADDISON, Gary
Appointed Date: 04 November 2005
54 years old

Resigned Directors

Secretary
ADDISON, Gary
Resigned: 01 March 2017
Appointed Date: 04 November 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Director
ADDISON, Julie Loraine
Resigned: 01 January 2017
Appointed Date: 04 November 2005
57 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr Gary Addison
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

GOLDWELLS PROPERTY LTD. Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Termination of appointment of Gary Addison as a secretary on 1 March 2017
14 Mar 2017
Termination of appointment of Julie Loraine Addison as a director on 1 January 2017
06 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 39 more events
13 Dec 2005
New director appointed
13 Dec 2005
Ad 04/11/05--------- £ si 3@1=3 £ ic 2/5
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
04 Nov 2005
Incorporation

GOLDWELLS PROPERTY LTD. Charges

1 September 2014
Charge code SC29 2747 0010
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3 cluny square, buckie BNF9640…
17 September 2013
Charge code SC29 2747 0009
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as unit 10B balmakeith industrial estate…
26 July 2013
Charge code SC29 2747 0008
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 37,39 and 41 broad street peterhead…
26 July 2013
Charge code SC29 2747 0007
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 35 broad street peterhead abn 102296…
26 July 2013
Charge code SC29 2747 0006
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 wallace street peterhead abn 18048…
19 June 2013
Charge code SC29 2747 0005
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 August 2009
Standard security
Delivered: 21 August 2009
Status: Satisfied on 6 August 2013
Persons entitled: Clydesdale Bank PLC
Description: 35 broad street, peterhead.
14 May 2009
Standard security
Delivered: 26 May 2009
Status: Satisfied on 6 August 2013
Persons entitled: Clydesdale Bank PLC
Description: 2 wallace street, peterhead ABN18048.
4 June 2007
Standard security
Delivered: 8 June 2007
Status: Satisfied on 6 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37,39 & 41 broad street, peterhead, county of aberdeen.
26 January 2007
Floating charge
Delivered: 8 February 2007
Status: Satisfied on 9 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…