A & M INVESTMENTS (ABERDEEN) LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC184227
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address . COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAYSHIRE, IV30 1JE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registration of charge SC1842270009, created on 2 September 2016; Registration of charge SC1842270008, created on 31 August 2016. The most likely internet sites of A & M INVESTMENTS (ABERDEEN) LIMITED are www.aminvestmentsaberdeen.co.uk, and www.a-m-investments-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. A M Investments Aberdeen Limited is a Private Limited Company. The company registration number is SC184227. A M Investments Aberdeen Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of A M Investments Aberdeen Limited is Commerce House South Street Elgin Morayshire Iv30 1je. . STILL, Margaret Hamilton is a Secretary of the company. STILL, Andrew James is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
STILL, Margaret Hamilton
Appointed Date: 26 March 1998
Director
STILL, Andrew James
Appointed Date: 26 March 1998
75 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 26 March 1998
Appointed Date: 26 March 1998
Nominee Director
MABBOTT, Stephen
Resigned: 26 March 1998
Appointed Date: 26 March 1998
75 years old

Persons With Significant Control

Andrew James Still
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Hamilton Still
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M INVESTMENTS (ABERDEEN) LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
05 Sep 2016
Registration of charge SC1842270009, created on 2 September 2016
01 Sep 2016
Registration of charge SC1842270008, created on 31 August 2016
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Satisfaction of charge 1 in full
...
... and 68 more events
30 Apr 1998
New director appointed
30 Apr 1998
New secretary appointed
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Incorporation

A & M INVESTMENTS (ABERDEEN) LIMITED Charges

2 September 2016
Charge code SC18 4227 0009
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 90 old dumbarton road, glasgow G3 8PZ being the subjects…
31 August 2016
Charge code SC18 4227 0008
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Contains fixed charge…
2 May 2016
Charge code SC18 4227 0006
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: The Cooperative Bank PLC
Description: 10 albyn terrace, aberdeen. ABN27617…
22 April 2016
Charge code SC18 4227 0007
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains floating charge…
9 December 1998
Standard security
Delivered: 16 December 1998
Status: Satisfied on 26 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 albyn terrace,aberdeen.
20 October 1998
Standard security
Delivered: 27 October 1998
Status: Satisfied on 26 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 4,robert leonard industrial centre,kirkhill industrial…
13 October 1998
Standard security
Delivered: 30 October 1998
Status: Satisfied on 26 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 7 blackness industrial estate, altens, aberdeen.
8 October 1998
Standard security
Delivered: 16 October 1998
Status: Satisfied on 26 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Office premises at 41 regent quay,aberdeen.
17 August 1998
Floating charge
Delivered: 24 August 1998
Status: Satisfied on 19 May 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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