GOODLAD PROPERTIES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8NE

Company number SC278555
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 1 WOODSIDE COTTAGE, ALFORD, ABERDEENSHIRE, AB33 8NE
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 thirty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1,000 . The most likely internet sites of GOODLAD PROPERTIES LIMITED are www.goodladproperties.co.uk, and www.goodlad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Goodlad Properties Limited is a Private Limited Company. The company registration number is SC278555. Goodlad Properties Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Goodlad Properties Limited is 1 Woodside Cottage Alford Aberdeenshire Ab33 8ne. . GOODLAD, Michael William is a Secretary of the company. GOODLAD, Michael William is a Director of the company. GOODLAD, Valerie Anne is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODLAD, Michael William
Appointed Date: 18 January 2005
Director
GOODLAD, Michael William
Appointed Date: 18 January 2005
57 years old
Director
GOODLAD, Valerie Anne
Appointed Date: 18 January 2005
59 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Michael William Goodlad
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Anne Goodlad
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODLAD PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
...
... and 24 more events
29 Jan 2005
New secretary appointed;new director appointed
29 Jan 2005
New director appointed
29 Jan 2005
Director resigned
29 Jan 2005
Secretary resigned
18 Jan 2005
Incorporation

GOODLAD PROPERTIES LIMITED Charges

26 January 2006
Standard security
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Ground floor flat left, 100 great northern road, aberdeen.
5 May 2005
Standard security
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Northmost top floor flat, 94 great northern road, aberdeen.

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