Company number SC358850
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address ARDLETHEN HOUSE, BY ELLON, ELLON, ABERDEENSHIRE, AB41 8PF
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 100
; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED are www.jamesjamiesonardlethendevelopments.co.uk, and www.james-jamieson-ardlethen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Dyce Rail Station is 11.9 miles; to Aberdeen Rail Station is 16.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Jamieson Ardlethen Developments Limited is a Private Limited Company.
The company registration number is SC358850. James Jamieson Ardlethen Developments Limited has been working since 29 April 2009.
The present status of the company is Active. The registered address of James Jamieson Ardlethen Developments Limited is Ardlethen House by Ellon Ellon Aberdeenshire Ab41 8pf. . JAMIESON, Moira is a Secretary of the company. JAMIESON, James Stewart is a Director of the company. Secretary BURNETT & REID has been resigned. Director MCMILLAN, Michael Dale has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
Secretary
BURNETT & REID
Resigned: 14 September 2011
Appointed Date: 29 April 2009
JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED Events
05 Jul 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Satisfaction of charge 2 in full
19 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
10 Aug 2009
Memorandum and Articles of Association
08 Aug 2009
Company name changed burnreid 120 LIMITED\certificate issued on 10/08/09
07 Aug 2009
Director appointed mr james david stewart jamieson
07 Aug 2009
Appointment terminated director michael mcmillan
29 Apr 2009
Incorporation
23 March 2015
Charge code SC35 8850 0005
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects delineated in red on plan 1 and…
25 February 2015
Charge code SC35 8850 0004
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
25 February 2015
Charge code SC35 8850 0003
Delivered: 6 March 2015
Status: Satisfied
on 16 March 2015
Persons entitled: Santander UK PLC
Description: Contains floating charge…
30 September 2011
Standard security
Delivered: 8 October 2011
Status: Satisfied
on 8 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 37.28 hectares known as ardlethen quarry ellon…
2 August 2011
Floating charge
Delivered: 5 August 2011
Status: Satisfied
on 21 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…