ABERTAY PROPERTY COMPANY LIMITED
PERTHSHIRE

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Company number SC149703
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address 42 INNERLEITHEN WAY, PERTH, PERTHSHIRE, PH1 1RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 500 . The most likely internet sites of ABERTAY PROPERTY COMPANY LIMITED are www.abertaypropertycompany.co.uk, and www.abertay-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Abertay Property Company Limited is a Private Limited Company. The company registration number is SC149703. Abertay Property Company Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Abertay Property Company Limited is 42 Innerleithen Way Perth Perthshire Ph1 1rn. . O'HAGAN, Sara Elizabeth is a Secretary of the company. MCLEAN, Brian Alexander is a Director of the company. Secretary MCLEAN, Anne Louise has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MCLEAN, Anne Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'HAGAN, Sara Elizabeth
Appointed Date: 11 October 2004
Director
MCLEAN, Brian Alexander
Appointed Date: 17 March 1994
71 years old

Resigned Directors

Secretary
MCLEAN, Anne Louise
Resigned: 11 October 2004
Appointed Date: 17 March 1994
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1994
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1994
Director
MCLEAN, Anne Louise
Resigned: 11 October 2004
Appointed Date: 17 March 1994
74 years old

Persons With Significant Control

Mr Brian Alexander Mclean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ABERTAY PROPERTY COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 500
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 500
...
... and 66 more events
15 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
15 Apr 1994
Registered office changed on 15/04/94 from: 19 ainslie place edinburgh EH3 6AU
15 Apr 1994
Director resigned;new director appointed
17 Mar 1994
Incorporation
17 Mar 1994
Incorporation

ABERTAY PROPERTY COMPANY LIMITED Charges

28 August 2006
Standard security
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Beach health club, 17 lochavullin road, oban, ARG7667.
25 May 2004
Deed of variation
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 72 high street, fort william.
11 May 2004
Deed of variation
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Standard security over ground floor shop, 72/74 castle…
13 August 2001
Standard security
Delivered: 15 August 2001
Status: Satisfied on 7 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 192 and 194 fenwick road, giffnock, glasgow.
23 November 2000
Standard security
Delivered: 30 November 2000
Status: Satisfied on 7 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop at 83 high street, montrose and the house above known…
31 May 2000
Deed of variation
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 110 high street, montrose.
8 November 1999
Standard security
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 9, nobel road, west gourdie industrial estate, dundee.
10 February 1998
Standard security
Delivered: 25 February 1998
Status: Satisfied on 10 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop premises, 17 east high street, forfar.
14 May 1997
Standard security
Delivered: 21 May 1997
Status: Satisfied on 7 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28-30 high street,montrose.
31 March 1997
Bond & floating charge
Delivered: 4 April 1997
Status: Satisfied on 14 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 September 1996
Bond & floating charge
Delivered: 12 September 1996
Status: Satisfied on 22 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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