ARBROATH DEVELOPMENTS LIMITED
MID CRAIGIE ROAD, DUNDEE

Hellopages » Dundee City » Dundee City » DD4 7RH

Company number SC224638
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address EAST KINGSWAY BUSINESS CENTRE, MID CRAIGIE TRADING ESTATE, MID CRAIGIE ROAD, DUNDEE, ANGUS, DD4 7RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of ARBROATH DEVELOPMENTS LIMITED are www.arbroathdevelopments.co.uk, and www.arbroath-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Arbroath Developments Limited is a Private Limited Company. The company registration number is SC224638. Arbroath Developments Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Arbroath Developments Limited is East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee Angus Dd4 7rh. . STEWART, Ian Baillie is a Secretary of the company. LINTON, Bruce Reid is a Director of the company. Secretary TODD, Eleanor Elizabeth has been resigned. Nominee Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director TODD, Eleanor Elizabeth has been resigned. Nominee Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEWART, Ian Baillie
Appointed Date: 31 December 2003
Director
LINTON, Bruce Reid
Appointed Date: 26 October 2001
72 years old

Resigned Directors

Secretary
TODD, Eleanor Elizabeth
Resigned: 31 December 2003
Appointed Date: 26 October 2001
Nominee Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
TODD, Eleanor Elizabeth
Resigned: 31 December 2003
Appointed Date: 26 October 2001
66 years old
Nominee Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Bruce Reid Linton
Notified on: 26 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ARBROATH DEVELOPMENTS LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
02 Jul 2015
Accounts for a small company made up to 30 September 2014
02 Apr 2015
Satisfaction of charge SC2246380006 in full
...
... and 43 more events
02 Nov 2001
New director appointed
02 Nov 2001
New secretary appointed;new director appointed
02 Nov 2001
Secretary resigned
02 Nov 2001
Director resigned
26 Oct 2001
Incorporation

ARBROATH DEVELOPMENTS LIMITED Charges

21 May 2014
Charge code SC22 4638 0008
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge.
7 November 2013
Charge code SC22 4638 0007
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Land and buildings on southwest side of peasiehill road…
7 November 2013
Charge code SC22 4638 0006
Delivered: 18 November 2013
Status: Satisfied on 2 April 2015
Persons entitled: Abbey National Treasury Services PLC
Description: Elliot house, elliot arbroath ANG17628. Notification of…
1 November 2013
Charge code SC22 4638 0005
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
11 May 2005
Standard security
Delivered: 27 May 2005
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those subjects at peasiehill road, elliot industrial…
12 December 2001
Standard security
Delivered: 18 December 2001
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14.65 acres excepting therefrom the subjects known as and…
12 December 2001
Standard security
Delivered: 18 December 2001
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Elliot house, elliot, arbroath.
15 November 2001
Bond & floating charge
Delivered: 27 November 2001
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

ARBROATH COMPRESSOR STATION PARTNERSHIP ARBROATH DECORATORS LIMITED ARBROATH ENGINEERING LIMITED ARBROATH FISHERIES LTD ARBROATH FOOTBALL CLUB LIMITED ARBROATH FRESH FISH LIMITED ARBROATH GOLF LINKS LIMITED