429 Limited

SC295862

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

4 MILL ROAD, INVERURIE, AB51 5UD

Incorporated 20/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Gillian Ann Hay

secretary · Since 15/01/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 21 other boards

Mrs Gillian Ann Hay

director · Since 15/01/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 21 other boards

director · Since 15/01/2007

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 20 other boards

Persons with Significant Control

Mr Graeme Hay

25–50% shares

British · Scotland · Age 60

4, Mill Road, Inverurie, AB51 5UD

Notified 06/04/2016

Mrs Gillian Ann Hay

25–50% shares

British · Scotland · Age 60

4, Mill Road, Inverurie, AB51 5UD

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/09/2018Registered 11/09/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/09/2018Registered 11/09/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/09/2018Registered 11/09/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/09/2018Registered 11/09/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/09/2018Registered 07/09/2018

Charge

satisfied

SANTANDER UK PLC

Created 07/04/2015Registered 14/04/2015Satisfied 07/09/2018

Charge

satisfied

SANTANDER UK PLC

Created 07/04/2015Registered 14/04/2015Satisfied 07/09/2018

Charge

satisfied

SANTANDER UK PLC

Created 07/04/2015Registered 14/04/2015Satisfied 07/09/2018

Charge

satisfied

SANTANDER UK PLC

Created 31/03/2015Registered 11/04/2015Satisfied 07/09/2018

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 31/03/2015Registered 01/04/2015Satisfied 07/09/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/06/2011Registered 30/06/2011Satisfied 07/08/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/05/2011Registered 19/05/2011Satisfied 07/08/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/04/2011Registered 06/05/2011Satisfied 07/08/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/04/2011Registered 06/05/2011Satisfied 07/08/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/03/2011Registered 05/04/2011Satisfied 02/04/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2009Registered 30/01/2009Satisfied 19/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2007Registered 09/06/2007Satisfied 19/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2007Registered 30/05/2007Satisfied 21/05/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2007Registered 26/05/2007Satisfied 23/06/2012