MORAY AND ABERDEEN BUILDERS LTD
DINGWALL GLEN HOMES (ABERDEEN) LIMITED

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Company number SC336109
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address MORAY AND ABERDEEN BUILDERS, STRATHPEFFER ROAD, DINGWALL, ROSS-SHIRE, IV15 9QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of MORAY AND ABERDEEN BUILDERS LTD are www.morayandaberdeenbuilders.co.uk, and www.moray-and-aberdeen-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Muir of Ord Rail Station is 5.7 miles; to Beauly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moray and Aberdeen Builders Ltd is a Private Limited Company. The company registration number is SC336109. Moray and Aberdeen Builders Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Moray and Aberdeen Builders Ltd is Moray and Aberdeen Builders Strathpeffer Road Dingwall Ross Shire Iv15 9qf. . MCMILLAN, Joan is a Secretary of the company. MACKAY, Muir is a Director of the company. MILNE, Charles Stephen is a Director of the company. Director ROBERTSON, John Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCMILLAN, Joan
Appointed Date: 14 January 2008
Director
MACKAY, Muir
Appointed Date: 14 January 2008
66 years old
Director
MILNE, Charles Stephen
Appointed Date: 14 January 2008
62 years old

Resigned Directors

Director
ROBERTSON, John Graham
Resigned: 18 April 2013
Appointed Date: 14 January 2008
63 years old

Persons With Significant Control

Glen Homes (Scotland) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORAY AND ABERDEEN BUILDERS LTD Events

15 Feb 2017
Confirmation statement made on 14 January 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 29 more events
16 Jun 2008
Resolutions
  • RES13 ‐ Facility agreement/floating charge 02/06/2008
14 May 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
10 May 2008
Particulars of a mortgage or charge / charge no: 2
08 Feb 2008
Partic of mort/charge *
14 Jan 2008
Incorporation

MORAY AND ABERDEEN BUILDERS LTD Charges

14 July 2008
Standard security
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1.337 acres at colpy, aberdeenshire.
1 May 2008
Standard security
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground towards the north of B9002 oyne to pitcaple public…
1 February 2008
Bond & floating charge
Delivered: 8 February 2008
Status: Satisfied on 1 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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