ACADEMY DEVELOPMENTS (CRIEFF) LIMITED
MONTROSE

Hellopages » Angus » Angus » DD10 9JB

Company number SC142253
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address 5 MACDIARMID DRIVE, HILLSIDE, MONTROSE, ANGUS, DD10 9JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Mrs Catriona Anne Duff as a director on 1 November 2016; Termination of appointment of Michael Duncan Duff as a director on 1 November 2016. The most likely internet sites of ACADEMY DEVELOPMENTS (CRIEFF) LIMITED are www.academydevelopmentscrieff.co.uk, and www.academy-developments-crieff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Laurencekirk Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Academy Developments Crieff Limited is a Private Limited Company. The company registration number is SC142253. Academy Developments Crieff Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Academy Developments Crieff Limited is 5 Macdiarmid Drive Hillside Montrose Angus Dd10 9jb. . DUFF, William Nicol, Dr is a Secretary of the company. DUFF, Catriona Anne is a Director of the company. DUFF, William Nicol, Dr is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director DUFF, Jacqueline Melrose has been resigned. Director DUFF, Michael Duncan has been resigned. Director DUFF, Michael Duncan has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUFF, William Nicol, Dr
Appointed Date: 15 April 1993
Director
DUFF, Catriona Anne
Appointed Date: 01 November 2016
68 years old
Director
DUFF, William Nicol, Dr
Appointed Date: 15 April 1993
71 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 15 April 1993
Appointed Date: 26 January 1993
Director
DUFF, Jacqueline Melrose
Resigned: 08 July 2002
Appointed Date: 08 February 1996
68 years old
Director
DUFF, Michael Duncan
Resigned: 01 November 2016
Appointed Date: 07 July 2002
68 years old
Director
DUFF, Michael Duncan
Resigned: 21 January 1997
Appointed Date: 15 April 1993
68 years old
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 15 April 1993
Appointed Date: 26 January 1993
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 15 April 1993
Appointed Date: 26 January 1993

Persons With Significant Control

Dr William Nicol Duff
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACADEMY DEVELOPMENTS (CRIEFF) LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Appointment of Mrs Catriona Anne Duff as a director on 1 November 2016
02 Nov 2016
Termination of appointment of Michael Duncan Duff as a director on 1 November 2016
30 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,500
...
... and 74 more events
21 Apr 1993
Accounting reference date notified as 31/12
21 Apr 1993
Nc inc already adjusted 15/04/93
21 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1993
Incorporation

ACADEMY DEVELOPMENTS (CRIEFF) LIMITED Charges

8 October 2008
Standard security
Delivered: 27 October 2008
Status: Satisfied on 20 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Meadow garage, union terrace, crieff, county of perth.
25 September 2006
Bond & floating charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 March 1995
Floating charge
Delivered: 4 April 1995
Status: Satisfied on 28 November 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 December 1994
Standard security
Delivered: 14 December 1994
Status: Satisfied on 20 November 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at the southwest of union terrace, crief extending…
22 November 1993
Standard security
Delivered: 9 December 1993
Status: Satisfied on 13 October 2000
Persons entitled: Andrew William Forsyth Weir and Another
Description: 0.093 hectare towards the southwest of union terrace…

Similar Companies

ACADEMY DESIGN SERVICES LTD ACADEMY DEVELOPMENTS (BOURNEMOUTH) LIMITED ACADEMY DEVELOPMENTS LTD ACADEMY DISTRIBUTION EUK LTD ACADEMY DIVERS LIMITED ACADEMY DOORS & WINDOWS LTD. ACADEMY EDITIONS LIMITED