1CSI LIMITED
ABERDEEN SLLP 180 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC552448
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Ms Aleksandra Katarzyna Tomaszek as a director on 8 March 2017; Appointment of Mr Matthew James Patrick Kennedy as a director on 8 March 2017. The most likely internet sites of 1CSI LIMITED are www.1csi.co.uk, and www.1csi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1csi Limited is a Private Limited Company. The company registration number is SC552448. 1csi Limited has been working since 13 December 2016. The present status of the company is Active. The registered address of 1csi Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. KENNEDY, Matthew James Patrick is a Director of the company. TOMASZEK, Aleksandra Katarzyna is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 13 December 2016
Director
KENNEDY, Matthew James Patrick
Appointed Date: 08 March 2017
68 years old
Director
TOMASZEK, Aleksandra Katarzyna
Appointed Date: 08 March 2017
43 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 08 March 2017
Appointed Date: 13 December 2016
54 years old
Director
RENNIE, David Alan
Resigned: 08 March 2017
Appointed Date: 13 December 2016
72 years old

1CSI LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Appointment of Ms Aleksandra Katarzyna Tomaszek as a director on 8 March 2017
08 Mar 2017
Appointment of Mr Matthew James Patrick Kennedy as a director on 8 March 2017
08 Mar 2017
Termination of appointment of Neil David Forbes as a director on 8 March 2017
08 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 2
08 Mar 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
08 Mar 2017
Termination of appointment of David Alan Rennie as a director on 8 March 2017
28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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