MALBEN PROPERTIES LIMITED
BY MONTROSE

Hellopages » Aberdeenshire » Aberdeenshire » DD10 0TT

Company number SC336716
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 23 WEST PARK, INVERBERVIE, BY MONTROSE, DD10 0TT
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 twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of MALBEN PROPERTIES LIMITED are www.malbenproperties.co.uk, and www.malben-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Malben Properties Limited is a Private Limited Company. The company registration number is SC336716. Malben Properties Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Malben Properties Limited is 23 West Park Inverbervie by Montrose Dd10 0tt. . PETER, Caroline Elizabeth is a Secretary of the company. PETER, Joseph is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Director MNA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PETER, Caroline Elizabeth
Appointed Date: 25 January 2008
Director
PETER, Joseph
Appointed Date: 25 January 2008
65 years old

Resigned Directors

Secretary
CLP SECRETARIES LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Director
MNA NOMINEES LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Mrs Caroline Elizabeth Peter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Peter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALBEN PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 17 more events
09 Feb 2008
Secretary resigned
09 Feb 2008
Director resigned
09 Feb 2008
New director appointed
09 Feb 2008
New secretary appointed
25 Jan 2008
Incorporation

MALBEN PROPERTIES LIMITED Charges

31 May 2010
Standard security
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 394 king street aberdeen abn 40083.
28 May 2010
Floating charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 September 2008
Standard security
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The flatted dwellinghouse plot B19 campus apartments…

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