POLMUIR PROPERTIES (ABERDEEN) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC345508
Status Liquidation
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 18 Primrosehill Road Cults Aberdeen AB15 9nd to 25 Bothwell Street Glasgow G2 6NL on 26 October 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08 LRESSP ‐ Special resolution to wind up on 2015-10-08 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POLMUIR PROPERTIES (ABERDEEN) LIMITED are www.polmuirpropertiesaberdeen.co.uk, and www.polmuir-properties-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polmuir Properties Aberdeen Limited is a Private Limited Company. The company registration number is SC345508. Polmuir Properties Aberdeen Limited has been working since 09 July 2008. The present status of the company is Liquidation. The registered address of Polmuir Properties Aberdeen Limited is 25 Bothwell Street Glasgow G2 6nl. . FORMAN, William Bruce is a Director of the company. Secretary MACDONALD, Colin Bonnar has been resigned. Director JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FORMAN, William Bruce
Appointed Date: 09 July 2008
75 years old

Resigned Directors

Secretary
MACDONALD, Colin Bonnar
Resigned: 09 July 2009
Appointed Date: 21 July 2008
Director
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 09 July 2008
Appointed Date: 09 July 2008

POLMUIR PROPERTIES (ABERDEEN) LIMITED Events

26 Oct 2015
Registered office address changed from 18 Primrosehill Road Cults Aberdeen AB15 9nd to 25 Bothwell Street Glasgow G2 6NL on 26 October 2015
26 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
01 Sep 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Previous accounting period extended from 8 January 2015 to 30 June 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 29 more events
12 Sep 2008
Particulars of a mortgage or charge / charge no: 2
04 Sep 2008
Particulars of a mortgage or charge / charge no: 1
21 Jul 2008
Secretary appointed mr colin bonnar macdonald
09 Jul 2008
Appointment terminated director jordan nominees (scotland) LIMITED
09 Jul 2008
Incorporation

POLMUIR PROPERTIES (ABERDEEN) LIMITED Charges

17 June 2010
Standard security
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 21 polmuir road aberdeen abn 99208.
17 June 2010
Standard security
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: John Lawrie (Aberdeen) Limited
Description: 21 polmuir road aberdeen.
26 May 2010
Floating charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 January 2010
Standard security
Delivered: 26 January 2010
Status: Satisfied on 22 June 2010
Persons entitled: Brian James Meldrum
Description: 21 polmuir road aberdeen ABN99208.
11 September 2008
Standard security
Delivered: 24 September 2008
Status: Satisfied on 12 January 2010
Persons entitled: Bank of Scotland PLC
Description: 21 polmuir road aberdeen.
11 September 2008
Standard security
Delivered: 19 September 2008
Status: Satisfied on 12 January 2010
Persons entitled: Cala Management Limited
Description: 21 polmuir road, aberdeen.
11 September 2008
Standard security
Delivered: 16 September 2008
Status: Satisfied on 12 January 2010
Persons entitled: Bank of Scotland PLC
Description: 21 polmuir road, aberdeen.
26 August 2008
Bond & floating charge
Delivered: 12 September 2008
Status: Satisfied on 12 January 2010
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
26 August 2008
Bond & floating charge
Delivered: 4 September 2008
Status: Satisfied on 12 January 2010
Persons entitled: Cala Management Limited
Description: Undertaking & all property & assets present & future…

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