MAYFORD LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1SN

Company number SC278244
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 52 YORK STERET, PETERHEAD, ABERDEENSHIRE, AB42 1SN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of MAYFORD LTD. are www.mayford.co.uk, and www.mayford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Inverurie Rail Station is 26.6 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayford Ltd is a Private Limited Company. The company registration number is SC278244. Mayford Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Mayford Ltd is 52 York Steret Peterhead Aberdeenshire Ab42 1sn. . GRUGEON, Claire is a Director of the company. GRUGEON, Kenneth is a Director of the company. GRUGEON, Ronald is a Director of the company. Secretary GRUGEON, Lorna has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRUGEON, Lorna has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GRUGEON, Claire
Appointed Date: 11 January 2005
50 years old
Director
GRUGEON, Kenneth
Appointed Date: 11 January 2005
62 years old
Director
GRUGEON, Ronald
Appointed Date: 11 January 2005
58 years old

Resigned Directors

Secretary
GRUGEON, Lorna
Resigned: 12 October 2013
Appointed Date: 11 January 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
GRUGEON, Lorna
Resigned: 12 October 2013
Appointed Date: 11 January 2005
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Kenneth Grugeon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFORD LTD. Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Registration of charge SC2782440008, created on 4 February 2015
...
... and 36 more events
17 Jan 2005
New director appointed
17 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
11 Jan 2005
Incorporation

MAYFORD LTD. Charges

4 February 2015
Charge code SC27 8244 0008
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat 12 portland street, aberdeen. Title…
3 September 2014
Charge code SC27 8244 0007
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects as 2 queens crescent, kepplestone, aberdeen…
23 February 2009
Standard security
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 12 & 14 portland street, aberdeen.
1 May 2008
Standard security
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The flatted dwellinghouse known as plot 230 the element…
25 April 2007
Standard security
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 gladstone road, peterhead ABN54048.
17 November 2006
Standard security
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat and others known as 21C bedford place…
25 October 2005
Standard security
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The flatted dwellinghouse known as 41 albury gardens…
18 October 2005
Bond & floating charge
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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