DREGHORN (ABERDEEN) LIMITED
MIDLOTHIAN PLOYS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9JG

Company number SC032965
Status Active
Incorporation Date 28 March 1958
Company Type Private Limited Company
Address 115 LAURISTON PLACE, EDINBURGH, MIDLOTHIAN, EH3 9JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DREGHORN (ABERDEEN) LIMITED are www.dreghornaberdeen.co.uk, and www.dreghorn-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Dreghorn Aberdeen Limited is a Private Limited Company. The company registration number is SC032965. Dreghorn Aberdeen Limited has been working since 28 March 1958. The present status of the company is Active. The registered address of Dreghorn Aberdeen Limited is 115 Lauriston Place Edinburgh Midlothian Eh3 9jg. . SHAND, Ian Mckenzie is a Secretary of the company. SHAND, Ian Mckenzie is a Director of the company. WHITAKER, Kevin is a Director of the company. Secretary REID, Agnes Marjory has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director CONNON, Frank Clark has been resigned. Director CONNON, Roger Gordon has been resigned. Director CONNON, Sylvia Helen Rose has been resigned. Director REID, Walter Alexander Harman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAND, Ian Mckenzie
Appointed Date: 14 January 2015
Director
SHAND, Ian Mckenzie
Appointed Date: 15 May 2007
58 years old
Director
WHITAKER, Kevin
Appointed Date: 15 May 2007
56 years old

Resigned Directors

Secretary
REID, Agnes Marjory
Resigned: 15 May 2007
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 14 January 2015
Appointed Date: 15 May 2007
Director
CONNON, Frank Clark
Resigned: 21 December 1998
98 years old
Director
CONNON, Roger Gordon
Resigned: 15 May 2007
Appointed Date: 07 March 1999
66 years old
Director
CONNON, Sylvia Helen Rose
Resigned: 15 May 2007
98 years old
Director
REID, Walter Alexander Harman
Resigned: 15 May 2007
99 years old

Persons With Significant Control

Dreghorn Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DREGHORN (ABERDEEN) LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Confirmation statement made on 16 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 87
...
... and 112 more events
02 Feb 1987
Group of companies' accounts made up to 31 March 1986
06 Sep 1983
Accounts made up to 31 March 1981
05 Sep 1983
Accounts made up to 31 March 1980
13 Mar 1980
Accounts made up to 31 March 1979
28 Mar 1958
Incorporation

DREGHORN (ABERDEEN) LIMITED Charges

23 July 2015
Charge code SC03 2965 0019
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 58 walker road, aberdeen…
23 July 2015
Charge code SC03 2965 0018
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 57 rosemount viaduct, aberdeen…
23 July 2015
Charge code SC03 2965 0017
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 295 holburn street, aberdeen…
10 July 2015
Charge code SC03 2965 0016
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
18 May 2012
Floating charge
Delivered: 23 May 2012
Status: Satisfied on 23 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 June 2007
Standard security
Delivered: 26 June 2007
Status: Satisfied on 23 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 71 & 73 jute street, aberdeen.
7 June 2007
Standard security
Delivered: 26 June 2007
Status: Satisfied on 23 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 75 & 77 jute street, aberdeen.
7 June 2007
Standard security
Delivered: 26 June 2007
Status: Satisfied on 23 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 295 holburn street, aberdeen.
7 June 2007
Standard security
Delivered: 26 June 2007
Status: Satisfied on 5 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 73 charlotte street, aberdeen.
7 June 2007
Standard security
Delivered: 26 June 2007
Status: Satisfied on 5 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 29, 31 & 33 skene square, aberdeen.
7 June 2007
Standard security
Delivered: 26 June 2007
Status: Satisfied on 5 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 baker street, aberdeen.
7 June 2007
Standard security
Delivered: 26 June 2007
Status: Satisfied on 23 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 57 rosemount viaduct, aberdeen.
7 June 2007
Standard security
Delivered: 26 June 2007
Status: Satisfied on 5 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 112 hutcheon street, aberdeen.
7 June 2007
Standard security
Delivered: 26 June 2007
Status: Satisfied on 23 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 58 & 60 walker road, torry, aberdeen.
15 May 2007
Bond & floating charge
Delivered: 1 June 2007
Status: Satisfied on 23 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 March 1999
Standard security
Delivered: 25 March 1999
Status: Satisfied on 29 November 2006
Persons entitled: Sylvia Connon, Roger Connon and James Bruce
Description: 36 albyn place, aberdeen.
14 November 1985
Bond & floating charge
Delivered: 3 December 1985
Status: Satisfied on 16 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 May 1980
Standard security
Delivered: 23 May 1980
Status: Satisfied on 6 February 1981
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60A queen's road, aberdeen.

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