COLVILLE PLACE DEVELOPMENTS LIMITED

COLVILLE PLACE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 9 November 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Rubislaw Terrace, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. COLVILLE PLACE DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 RUBISLAW TERRACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1XE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	07/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

COLVILLE PLACE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MRS AUDREY MARGARET YULE

(~62 year old British national)

5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/04/2022

MR BRYAN YULE

(~64 year old British national)

17 CAIRN ROAD, BIELDSIDE, ABERDEEN, AB15 9AL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/11/2020

Shareholders

(Persons of Significant Control)

Mr Bryan Yule

(~64 year old British national)

17, Cairn Road, Bieldside, Aberdeen, AB15 9AL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/11/2020

Mrs Audrey Margaret Yule

(~62 year old British national)

17, Cairn Road, Bieldside, Aberdeen, AB15 9AL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2021

Miss Sarah Anne Yule

(~34 year old British national)

Flat 4, 15 York Place, Edinburgh, EH1 3EB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2021

Mrs Claire Victoria Murray

(~37 year old British national)

18, Ashfield Road, Cults, Aberdeen, AB15 9NQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2021

Connections

(Shared officers)

MECC 4 LIMITED

MRS AUDREY MARGARET YULE
MR BRYAN YULE

PINEFIELD GLASS LIMITED

MR BRYAN YULE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)