ACONY BELL PROPERTIES LIMITED
PERTH

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Company number SC276068
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Registration of charge SC2760680014, created on 12 December 2016. The most likely internet sites of ACONY BELL PROPERTIES LIMITED are www.aconybellproperties.co.uk, and www.acony-bell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Acony Bell Properties Limited is a Private Limited Company. The company registration number is SC276068. Acony Bell Properties Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Acony Bell Properties Limited is Johnston Carmichael 66 Tay Street Perth Ph2 8ra. . WATSON, Irene Elizabeth is a Secretary of the company. FAIRBROTHER, Mark Adrian is a Director of the company. WATSON, Irene Elizabeth is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WATSON, Irene Elizabeth
Appointed Date: 16 November 2004
Director
FAIRBROTHER, Mark Adrian
Appointed Date: 16 November 2004
61 years old
Director
WATSON, Irene Elizabeth
Appointed Date: 16 November 2004
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 November 2004
Appointed Date: 15 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Ms Irene Elizabeth Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Adrian Fairbrother
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACONY BELL PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 March 2016
14 Dec 2016
Registration of charge SC2760680014, created on 12 December 2016
07 Apr 2016
Registration of charge SC2760680013, created on 5 April 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 39 more events
19 Jan 2005
New director appointed
25 Nov 2004
Director resigned
25 Nov 2004
Registered office changed on 25/11/04 from: johnston carmichael 66 tay street perth PH2 8RA
25 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

ACONY BELL PROPERTIES LIMITED Charges

12 December 2016
Charge code SC27 6068 0014
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Ground floor shop 96 glengarry road, perth. PTH20537.
5 April 2016
Charge code SC27 6068 0013
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 17 viewland terrace, perth. Please see instrument for…
5 August 2015
Charge code SC27 6068 0012
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Plots 4, 5 & 6 blinknbonny farm steadings, blinkbonny farm…
17 July 2015
Charge code SC27 6068 0011
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains floating charge…
6 May 2015
Charge code SC27 6068 0010
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 3 blinkbonny farm cottage, newburgh, cupar. Please refer to…
31 March 2015
Charge code SC27 6068 0009
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 3 blinkbonny farm cottage, newburgh, cupar. Please refer to…
24 February 2015
Charge code SC27 6068 0008
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 2 blinkbonny farm cottage, newburgh, cupar.
25 June 2014
Charge code SC27 6068 0007
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Blinkbonny farm buildings blinkbonny newburgh cupar…
22 January 2008
Standard security
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The cottage, kirkwood, st madoes, glencarse PTH27410.
6 April 2006
Standard security
Delivered: 14 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop premises known as numbers 92 and 92A glengarry…
20 February 2006
Standard security
Delivered: 3 March 2006
Status: Satisfied on 23 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 93 glengarry road, perth.
17 February 2006
Standard security
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Converted barn at kirkwood house, st madoes, glencarse…
17 February 2006
Standard security
Delivered: 6 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The cottage at kirkwood house, st madoes, glencarse, perth…
16 March 2005
Bond & floating charge
Delivered: 22 March 2005
Status: Satisfied on 16 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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