INVERURIE DEVELOPMENT COMPANY LIMITED
INVERURIE PLACE D'OR 672 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0LB

Company number SC338667
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address RHIDORACH, LOFTHILLOCK, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 0LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of INVERURIE DEVELOPMENT COMPANY LIMITED are www.inveruriedevelopmentcompany.co.uk, and www.inverurie-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Inverurie Development Company Limited is a Private Limited Company. The company registration number is SC338667. Inverurie Development Company Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Inverurie Development Company Limited is Rhidorach Lofthillock Inverurie Aberdeenshire Scotland Ab51 0lb. . CROMAR, Robert is a Director of the company. JAFFREY, Allan is a Director of the company. STRACHAN, Ian is a Director of the company. Secretary COUTTS, Edward has been resigned. Secretary PETERKINS SOLICITORS has been resigned. Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CROMAR, Robert
Appointed Date: 10 April 2008
76 years old
Director
JAFFREY, Allan
Appointed Date: 10 April 2008
67 years old
Director
STRACHAN, Ian
Appointed Date: 10 April 2008
69 years old

Resigned Directors

Secretary
COUTTS, Edward
Resigned: 27 February 2015
Appointed Date: 10 April 2008
Secretary
PETERKINS SOLICITORS
Resigned: 10 April 2008
Appointed Date: 29 February 2008
Director
PETERKINS SERVICES LIMITED
Resigned: 10 April 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Robert Cromar
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Jaffrey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Strachan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERURIE DEVELOPMENT COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
16 Mar 2016
Registered office address changed from Unit 1B 14 Keith-Hall Road Inverurie Aberdeenshire AB51 3UA to Rhidorach Lofthillock Inverurie Aberdeenshire AB51 0LB on 16 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
01 May 2008
Appointment terminated secretary peterkins solicitors
01 May 2008
Registered office changed on 01/05/2008 from 100 union street aberdeen AB10 1QR
01 May 2008
Secretary appointed edward coutts
23 Apr 2008
Company name changed place d'or 672 LIMITED\certificate issued on 28/04/08
29 Feb 2008
Incorporation

INVERURIE DEVELOPMENT COMPANY LIMITED Charges

21 July 2015
Charge code SC33 8667 0005
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of area of ground known as and forming plot 5 hillbrae…
5 July 2013
Charge code SC33 8667 0004
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 4 hillbrae bourtie inverurie.
25 June 2013
Charge code SC33 8667 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 September 2010
Standard security
Delivered: 10 September 2010
Status: Satisfied on 19 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Hillbrae steading, bourtie, inverurie, aberdeenshire.
21 June 2010
Floating charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

INVERURIE CAR AND VAN HIRE LTD. INVERURIE CHARTERED PHYSIOTHERAPY CLINIC LIMITED INVERURIE ENGINEERING SERVICES LIMITED INVERURIE ENTERPRISES LIMITED INVERURIE FARM CONSULTANCY LTD. INVERURIE INVENTORY SERVICES LIMITED INVERURIE JOINERY & BUILDING SERVICES LTD.