STONE ACRE BLACKFRIARS LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 7LQ

Company number SC512638
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address LINTON HOUSE, SAUCHEN, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 7LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge SC5126380001 in full; Satisfaction of charge SC5126380002 in full. The most likely internet sites of STONE ACRE BLACKFRIARS LIMITED are www.stoneacreblackfriars.co.uk, and www.stone-acre-blackfriars.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Stone Acre Blackfriars Limited is a Private Limited Company. The company registration number is SC512638. Stone Acre Blackfriars Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Stone Acre Blackfriars Limited is Linton House Sauchen Inverurie Aberdeenshire Scotland Ab51 7lq. . FERGUSON, John William is a Director of the company. SCULLION, James is a Director of the company. Director CRAIG, Andrew David Frederick has been resigned. Director RENNICK, Andrew David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FERGUSON, John William
Appointed Date: 14 December 2016
37 years old
Director
SCULLION, James
Appointed Date: 14 December 2016
42 years old

Resigned Directors

Director
CRAIG, Andrew David Frederick
Resigned: 14 December 2016
Appointed Date: 10 August 2015
46 years old
Director
RENNICK, Andrew David
Resigned: 14 December 2016
Appointed Date: 10 August 2015
45 years old

Persons With Significant Control

Mr Andrew David Frederick Craig
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Rennick
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE ACRE BLACKFRIARS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Dec 2016
Satisfaction of charge SC5126380001 in full
23 Dec 2016
Satisfaction of charge SC5126380002 in full
23 Dec 2016
Satisfaction of charge SC5126380003 in full
23 Dec 2016
Satisfaction of charge SC5126380004 in full
...
... and 9 more events
22 Dec 2015
Registration of charge SC5126380003, created on 17 December 2015
18 Dec 2015
Registration of charge SC5126380001, created on 14 December 2015
16 Dec 2015
Registration of charge SC5126380002, created on 9 December 2015
10 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 100
10 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-10
  • GBP 2

STONE ACRE BLACKFRIARS LIMITED Charges

19 December 2015
Charge code SC51 2638 0004
Delivered: 23 December 2015
Status: Satisfied on 23 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 19 and 21 blackriars street, edinburgh. MID129097…
17 December 2015
Charge code SC51 2638 0003
Delivered: 22 December 2015
Status: Satisfied on 23 December 2016
Persons entitled: Mask 1 LLP
Description: The subjects comprising 17, 19 and 21 blackfriars street…
14 December 2015
Charge code SC51 2638 0001
Delivered: 18 December 2015
Status: Satisfied on 23 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
9 December 2015
Charge code SC51 2638 0002
Delivered: 16 December 2015
Status: Satisfied on 23 December 2016
Persons entitled: Mask 1 LLP
Description: None…

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