ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED
Company is dissolved
General Information
NAME
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED
COMPANY NUMBER
06458065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/12/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
20/12/2007
09/07/2008
GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED
LONDON
EC4M 9HH
Bow Bells House 1 Bread Street
London
EC4M 9HH
Credit Risk Overview
Want to learn more about ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 07/10/2024 | New Board Member Graham David Hardie (906207228) Appointed |
| 07/10/2024 | New Board Member Andrew John Creighton (915778896) Appointed |
Credit Risk Overview
Want to learn more about ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2007 - 30/05/2008 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 18 Past: 191 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 197 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 43 Past: 507 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 07/10/2024 | New Board Member Graham David Hardie (906207228) Appointed |
| 07/10/2024 | New Board Member Andrew John Creighton (915778896) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 23/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 17/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 23/05/2024 | New Board Member Graham David Hardie (906207228) Appointed |
| 28/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 01/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 02/11/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 13/10/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 06/04/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 24/03/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 10/05/2016 | Hugh Malcolm Bolton (916719727) has left the board |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | Easter Giles (918379142) has left the board |
| 10/11/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/04/2014 | Martyn Gerald McCarthy (909323914) has left the board |
| 22/01/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Easter Giles (918379142) Appointed |
| 24/12/2013 | New Board Member Hugh Malcolm Bolton (916719727) Appointed |
| 20/11/2013 | Andrew Richard Ingram Smith (910361929) has left the board |
| 11/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 24/09/2012 | New Board Member Andrew John Creighton Appointed |
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