HUNTLY PROPERTIES LTD.
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8SX
Company number SC224247
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, AB54 8SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 175 . The most likely internet sites of HUNTLY PROPERTIES LTD. are www.huntlyproperties.co.uk, and www.huntly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Huntly Properties Ltd is a Private Limited Company. The company registration number is SC224247. Huntly Properties Ltd has been working since 15 October 2001. The present status of the company is Active. The registered address of Huntly Properties Ltd is Strathdeveron House Steven Road Huntly Ab54 8sx. . MACKAY, Norma is a Secretary of the company. GOGGIN, Julie is a Director of the company. MACKAY, Norma is a Director of the company. MACKAY, Robert Hugh is a Director of the company. MACKAY, Ronald Norman is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CRUICKSHANK, Lindsey has been resigned. Director CRUICKSHANK, William Malcolm has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKAY, Norma
Appointed Date: 15 October 2001
Director
GOGGIN, Julie
Appointed Date: 01 January 2012
50 years old
Director
MACKAY, Norma
Appointed Date: 15 October 2001
71 years old
Director
MACKAY, Robert Hugh
Appointed Date: 15 October 2001
73 years old
Director
MACKAY, Ronald Norman
Appointed Date: 01 December 2014
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Director
CRUICKSHANK, Lindsey
Resigned: 08 July 2008
Appointed Date: 15 October 2001
68 years old
Director
CRUICKSHANK, William Malcolm
Resigned: 08 July 2008
Appointed Date: 15 October 2001
72 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Robert Hugh Mackay
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norma Mackay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTLY PROPERTIES LTD. Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 175
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Appointment of Ronald Norman Mackay as a director on 1 December 2014
...
... and 42 more events
16 Oct 2001
Director resigned
16 Oct 2001
Secretary resigned
16 Oct 2001
Accounting reference date extended from 31/10/02 to 31/12/02
16 Oct 2001
Ad 15/10/01--------- £ si 98@1=98 £ ic 2/100
15 Oct 2001
Incorporation

HUNTLY PROPERTIES LTD. Charges

8 April 2002
Standard security
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory premises at depot road, huntly, aberdeenshire.
4 April 2002
Standard security
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial premises at steven road, huntly.

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