INVERALDIE PROPERTIES LIMITED
MID CRAIGIE ROAD

Hellopages » Dundee City » Dundee City » DD4 7RH

Company number SC139682
Status Active
Incorporation Date 10 August 1992
Company Type Private Limited Company
Address EAST KINGSWAY BUSINESS CENTRE, MD CRAIGIE TRADING ESTATE, MID CRAIGIE ROAD, DUNDEE, DD4 7RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge SC1396820009 in full; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of INVERALDIE PROPERTIES LIMITED are www.inveraldieproperties.co.uk, and www.inveraldie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Inveraldie Properties Limited is a Private Limited Company. The company registration number is SC139682. Inveraldie Properties Limited has been working since 10 August 1992. The present status of the company is Active. The registered address of Inveraldie Properties Limited is East Kingsway Business Centre Md Craigie Trading Estate Mid Craigie Road Dundee Dd4 7rh. . STEWART, Ian Baillie is a Secretary of the company. LINTON, Bruce Reid is a Director of the company. STEWART, Ian Baillie is a Director of the company. Secretary LINTON, Bruce Reid has been resigned. Secretary TODD, Eleanor Elizabeth has been resigned. Nominee Secretary JORDANS (SCOTLAND) LIMITED has been resigned. Director JOHNSTON, Michael Anthony has been resigned. Director TODD, Eleanor Elizabeth has been resigned. Nominee Director JORDANS (SCOTLAND) 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: 07 May 1993
72 years old
Director
STEWART, Ian Baillie
Appointed Date: 31 December 2003
64 years old

Resigned Directors

Secretary
LINTON, Bruce Reid
Resigned: 17 December 2001
Appointed Date: 07 May 1993
Secretary
TODD, Eleanor Elizabeth
Resigned: 31 December 2003
Appointed Date: 17 December 2001
Nominee Secretary
JORDANS (SCOTLAND) LIMITED
Resigned: 07 May 1993
Appointed Date: 10 August 1992
Director
JOHNSTON, Michael Anthony
Resigned: 17 December 2001
Appointed Date: 07 May 1993
77 years old
Director
TODD, Eleanor Elizabeth
Resigned: 31 December 2003
Appointed Date: 18 December 2001
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 May 1993
Appointed Date: 10 August 1992

Persons With Significant Control

Mr Bruce Reid Linton
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INVERALDIE PROPERTIES LIMITED Events

13 Jan 2017
Satisfaction of charge SC1396820009 in full
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 550,000
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 85 more events
19 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1993
Director resigned;new director appointed
14 May 1993
Registered office changed on 14/05/93 from: 24 great king street edinburgh EH3 6QN
10 Aug 1992
Incorporation

INVERALDIE PROPERTIES LIMITED Charges

7 November 2013
Charge code SC13 9682 0010
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: East side of main road inverkeilor arbroath ANG42700…
7 November 2013
Charge code SC13 9682 0009
Delivered: 18 November 2013
Status: Satisfied on 13 January 2017
Persons entitled: Abbey National Treasury Services PLC
Description: Area of ground lying to the west of the dual carriageway…
7 November 2013
Charge code SC13 9682 0008
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Property on east side of mary ann lane and south side of…
1 November 2013
Charge code SC13 9682 0007
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
26 October 2011
Standard security
Delivered: 29 October 2011
Status: Satisfied on 8 November 2013
Persons entitled: Bank of Scotland PLC
Description: Ground at railway field inverkeillor arbroath ANG42700.
1 June 2007
Standard security
Delivered: 7 June 2007
Status: Satisfied on 17 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4.77 hectares at kinnoull road, dundee.
3 October 1994
Standard security
Delivered: 12 October 1994
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at balmuir, tealing, county of angus as relative to…
11 August 1994
Standard security
Delivered: 22 August 1994
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole of that area of ground lying partly within…
30 May 1994
Bond & floating charge
Delivered: 6 June 1994
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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