ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED

Hellopages » Dundee City » Dundee City » DD1 1NU

Company number SC224428
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 9 SOUTH TAY STREET, DUNDEE, DD1 1NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED are www.albertsquarepropertiesdundee.co.uk, and www.albert-square-properties-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Albert Square Properties Dundee Limited is a Private Limited Company. The company registration number is SC224428. Albert Square Properties Dundee Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Albert Square Properties Dundee Limited is 9 South Tay Street Dundee Dd1 1nu. . SMITH, Avril Mack is a Secretary of the company. SMITH, Avril Mack is a Director of the company. SMITH, Brian David is a Director of the company. SMITH, Graeme James Douglas is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Avril Mack
Appointed Date: 19 October 2001
Director
SMITH, Avril Mack
Appointed Date: 19 October 2001
63 years old
Director
SMITH, Brian David
Appointed Date: 19 October 2001
76 years old
Director
SMITH, Graeme James Douglas
Appointed Date: 01 December 2011
31 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mrs Avril Mack Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme James Douglas Smith
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian David Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3,000
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
24 Oct 2001
New secretary appointed;new director appointed
24 Oct 2001
New director appointed
24 Oct 2001
Secretary resigned
24 Oct 2001
Director resigned
19 Oct 2001
Incorporation

ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED Charges

9 June 2014
Charge code SC22 4428 0003
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 21 larch street, dundee ANG26243…
7 February 2002
Standard security
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 albert square, dundee.
18 December 2001
Bond & floating charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ALBERT SQUARE LIMITED ALBERT SQUARE MEDIATION LIMITED ALBERT STALLION HOLDINGS (GREAT BRITAIN) LIMITED ALBERT STORES LIMITED ALBERT STREET 1963 LIMITED ALBERT STREET ANTIQUES AND COLLECTABLES LIMITED ALBERT STREET BUILDERS AND JOINERS LTD