HATTON MARKET LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0RX

Company number SC160704
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address HATTON MARKET, STATION ROAD, HATTON, PETERHEAD, ABERDEENSHIRE, AB42 0RX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 26,000 . The most likely internet sites of HATTON MARKET LIMITED are www.hattonmarket.co.uk, and www.hatton-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Aberdeen Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Market Limited is a Private Limited Company. The company registration number is SC160704. Hatton Market Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Hatton Market Limited is Hatton Market Station Road Hatton Peterhead Aberdeenshire Ab42 0rx. . RITCHIE, Alexander is a Secretary of the company. TAYLOR, Shonah Elizabeth Agnes is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
RITCHIE, Alexander
Appointed Date: 28 September 1995

Director
TAYLOR, Shonah Elizabeth Agnes
Appointed Date: 28 September 1995
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Nominee Director
MABBOTT, Stephen
Resigned: 28 September 1995
Appointed Date: 28 September 1995
75 years old

Persons With Significant Control

Shonah Elizabeth Agnes Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HATTON MARKET LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 26,000

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 26,000

...
... and 51 more events
22 Nov 1995
Partic of mort/charge *

03 Nov 1995
New secretary appointed
02 Oct 1995
Secretary resigned
02 Oct 1995
Director resigned
28 Sep 1995
Incorporation

HATTON MARKET LIMITED Charges

9 August 2001
Standard security
Delivered: 27 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hatton market post office and store, station road, hatton…
23 July 2001
Bond & floating charge
Delivered: 30 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 December 1998
Floating charge
Delivered: 24 December 1998
Status: Satisfied on 12 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 November 1995
Standard security
Delivered: 22 November 1995
Status: Satisfied on 3 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shopr premises known as hatton market and the dwellinghouse…