Company information:
Countesswells Development Limited (No: 09106146)
Address: C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 27-Jun-2014
Accounts Next Due: 30-Oct-2021
Next Confirmation Statement Due: 19-Jul-2022
Industry Class: 41202 - Construction of domestic buildings
Current Director: GLENN FRASER WHYTE ALLISON ( DOB: Jan-1956 From: Jun-2014 )
Current Director: STUART ALASTAIR MACGREGOR ( DOB: Feb-1971 From: Apr-2015 )
Current Director: GERALD CAMPBELL MORE ( DOB: May-1961 From: Oct-2019 )
Current Director: ROBERT FRASER PEARSON PARK ( DOB: Oct-1970 From: Apr-2019 )
Current Secretary: MICHAEL SINCLAIR MEDINE ( From: Jul-2018 )
Current Secretary: ROBERT FRASER PEARSON PARK ( From: Sep-2020 )
Resigned Director: GLENN FRASER WHYTE ALLISON ( DOB: Jan-1956 From: Jun-2014 To: Mar-2019 )
Resigned Director: ALEX GOODFELLOW ( DOB: May-1967 From: Mar-2019 To: Aug-2022 )
Resigned Director: JOHN CHRISTOPHER IRVINE ( DOB: Sep-1963 From: Jun-2014 To: Jan-2015 )
Resigned Director: JOHN SLATER-FEARN ( DOB: Oct-1963 From: Jun-2014 To: Dec-2017 )
Resigned Secretary: SCOTT CRAIG MARTIN ( From: Jun-2014 To: Jul-2018 )
Persons of Significant Control:
Stewart Milne Group Limited, Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)