AITHERNIE PROPERTIES LIMITED
LEVEN

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Company number SC327195
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address BANKHEAD HOUSE, BANKHEAD FARM, LEVEN, KY8 5NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AITHERNIE PROPERTIES LIMITED are www.aithernieproperties.co.uk, and www.aithernie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Aithernie Properties Limited is a Private Limited Company. The company registration number is SC327195. Aithernie Properties Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Aithernie Properties Limited is Bankhead House Bankhead Farm Leven Ky8 5nl. . WESTSTEYN, Susan Madeleine is a Secretary of the company. WESTSTEIJN, Leendert Johannes Nicolaas is a Director of the company. WESTSTEYN, Susan Madeleine is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WESTSTEYN, Susan Madeleine
Appointed Date: 03 July 2007
Director
WESTSTEIJN, Leendert Johannes Nicolaas
Appointed Date: 03 July 2007
70 years old
Director
WESTSTEYN, Susan Madeleine
Appointed Date: 03 July 2007
71 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 03 July 2007
Appointed Date: 03 July 2007

AITHERNIE PROPERTIES LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
21 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
16 Jul 2007
New secretary appointed;new director appointed
11 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007
Director resigned
11 Jul 2007
Secretary resigned
03 Jul 2007
Incorporation

AITHERNIE PROPERTIES LIMITED Charges

5 November 2007
Standard security
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Building plot at bankhead farm, leven, fife.
3 October 2007
Bond & floating charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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