SOMETHING SPECIAL (PD) LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HS

Company number SC235797
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 38 MARISCHAL STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HS
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of SOMETHING SPECIAL (PD) LTD. are www.somethingspecialpd.co.uk, and www.something-special-pd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Inverurie Rail Station is 26.8 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.Something Special Pd Ltd is a Private Limited Company. The company registration number is SC235797. Something Special Pd Ltd has been working since 22 August 2002. The present status of the company is Active. The registered address of Something Special Pd Ltd is 38 Marischal Street Peterhead Aberdeenshire Ab42 1hs. . SUTHERLAND, Elizabeth Stephen is a Secretary of the company. SUTHERLAND, Iain is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
SUTHERLAND, Elizabeth Stephen
Appointed Date: 22 August 2002

Director
SUTHERLAND, Iain
Appointed Date: 22 August 2002
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mr Iain Sutherland
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Stephen Sutherland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMETHING SPECIAL (PD) LTD. Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Feb 2015
Secretary's details changed for Mrs Elizabeth Stephen Sutherland on 19 December 2014
...
... and 29 more events
05 Sep 2002
New director appointed
05 Sep 2002
New secretary appointed
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned
22 Aug 2002
Incorporation

SOMETHING SPECIAL (PD) LTD. Charges

9 March 2012
Floating charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
10 July 2003
Floating charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…