MALCOLM ALLAN HOUSEBUILDERS LIMITED
KINTORE

Hellopages » Aberdeenshire » Aberdeenshire » AB5 0YX

Company number SC059948
Status Active
Incorporation Date 4 May 1976
Company Type Private Limited Company
Address NURIGG, SPRINGBURN, KINTORE, ABERDEENSHIRE, AB5 0YX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 3 May 2016; Satisfaction of charge 13 in full; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 . The most likely internet sites of MALCOLM ALLAN HOUSEBUILDERS LIMITED are www.malcolmallanhousebuilders.co.uk, and www.malcolm-allan-housebuilders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Malcolm Allan Housebuilders Limited is a Private Limited Company. The company registration number is SC059948. Malcolm Allan Housebuilders Limited has been working since 04 May 1976. The present status of the company is Active. The registered address of Malcolm Allan Housebuilders Limited is Nurigg Springburn Kintore Aberdeenshire Ab5 0yx. . BURNESS PAULL LLP is a Secretary of the company. ALLAN, Bruce James is a Director of the company. ALLAN, Gladys is a Director of the company. ALLAN, Malcolm is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 December 2012
Director
ALLAN, Bruce James
Appointed Date: 21 November 2011
60 years old
Director
ALLAN, Gladys

86 years old
Director
ALLAN, Malcolm

89 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 22 April 2009
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 December 2012
Appointed Date: 22 April 2009

MALCOLM ALLAN HOUSEBUILDERS LIMITED Events

08 Feb 2017
Full accounts made up to 3 May 2016
29 Aug 2016
Satisfaction of charge 13 in full
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
01 Jun 2016
Registration of charge SC0599480017, created on 13 May 2016
19 May 2016
Satisfaction of charge 1 in full
...
... and 79 more events
26 Oct 1987
Return made up to 15/10/87; full list of members
26 Oct 1987
Full accounts made up to 3 May 1986
02 Mar 1987
Return made up to 31/12/86; full list of members
28 Nov 1984
Share capital
04 May 1976
Incorporation

MALCOLM ALLAN HOUSEBUILDERS LIMITED Charges

13 May 2016
Charge code SC05 9948 0017
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
30 March 2016
Charge code SC05 9948 0016
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The spires, 505 great western road, aberdeen.
28 November 2013
Charge code SC05 9948 0015
Delivered: 19 December 2013
Status: Satisfied on 3 September 2014
Persons entitled: Scottish Water
Description: All and whole that plot or area of ground known as…
28 November 2013
Charge code SC05 9948 0014
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Scottish Water
Description: All and whole that plot or area of ground known as…
14 January 2011
Standard security
Delivered: 19 January 2011
Status: Satisfied on 29 August 2016
Persons entitled: Trustees of a & E Sorrie
Description: Areas of ground at blackhall road inverurie those areas…
4 November 2010
Standard security
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Aberdeen City Council
Description: 4728.75 square metres at the victoria grange housing…
29 October 1998
Standard security
Delivered: 12 November 1998
Status: Satisfied on 29 March 2000
Persons entitled: The Trustees of Milton Farm Trust
Description: Phase ii milton meadows,kemnay,aberdeen.
6 November 1991
Standard security
Delivered: 14 November 1991
Status: Satisfied on 11 February 1993
Persons entitled: William Paton Cleland and Others as Trustees
Description: 5.01 acres at danestane, bridge of don, aberdeen.
22 April 1985
Standard security
Delivered: 30 April 1985
Status: Satisfied on 23 August 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 acres of ground at danestone old machar, aberdeen 69-71…
18 April 1983
Standard security
Delivered: 25 April 1983
Status: Satisfied on 3 February 1984
Persons entitled: J T L Parkinson LTD
Description: Ground on the west side of whitehall road in aberdeen.
10 May 1982
Letter of offset
Delivered: 19 May 1982
Status: Satisfied on 17 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
5 September 1978
Bond & floating charge
Delivered: 12 September 1978
Status: Satisfied on 19 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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