WRL PROPERTIES LIMITED
OLDEMELDRUM ABERDEEN SOLAR SYSTEMS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0AA

Company number SC394784
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address ADD ACCOUNTANCY LTD, 6 MARKET SQUARE, OLDEMELDRUM, ABERDEENSHIRE, AB51 0AA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Rory Campbell as a director on 3 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WRL PROPERTIES LIMITED are www.wrlproperties.co.uk, and www.wrl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Dyce Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrl Properties Limited is a Private Limited Company. The company registration number is SC394784. Wrl Properties Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Wrl Properties Limited is Add Accountancy Ltd 6 Market Square Oldemeldrum Aberdeenshire Ab51 0aa. . IVERS, Warren is a Director of the company. Director CAMPBELL, Rory has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
IVERS, Warren
Appointed Date: 04 March 2011
51 years old

Resigned Directors

Director
CAMPBELL, Rory
Resigned: 03 March 2017
Appointed Date: 04 March 2011
49 years old

Persons With Significant Control

Mr Warren Ivers
Notified on: 4 March 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WRL PROPERTIES LIMITED Events

18 Apr 2017
Confirmation statement made on 4 March 2017 with updates
13 Apr 2017
Termination of appointment of Rory Campbell as a director on 3 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 900
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
04 Aug 2012
Particulars of a mortgage or charge / charge no: 1
20 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
02 Mar 2012
Company name changed aberdeen solar systems LIMITED\certificate issued on 02/03/12
  • CONNOT ‐
02 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-16
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WRL PROPERTIES LIMITED Charges

30 July 2012
Standard security
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 15 fraser road, aberdeen, title number ABN106641.
27 July 2012
Standard security
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat f, 4 tullos place, aberdeen, title number KNC10888.
26 July 2012
Standard security
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 43 menzies road, aberdeen, title number KNC20297.

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