46 DEGREES LIMITED
ABERDEEN CITRUS:MIX EVENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3BT

Company number SC488875
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address NEW JASMINE HOUSE GREENBANK PLACE, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3BT
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 Confirmation statement made on 14 October 2016 with updates; Registered office address changed from Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ to New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on 3 October 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of 46 DEGREES LIMITED are www.46degrees.co.uk, and www.46-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Degrees Limited is a Private Limited Company. The company registration number is SC488875. 46 Degrees Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of 46 Degrees Limited is New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen Scotland Ab12 3bt. . COWIE, Daniel Duncan is a Director of the company. MACKENZIE, Morven Shona is a Director of the company. Director JASMINE HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COWIE, Daniel Duncan
Appointed Date: 14 October 2014
49 years old
Director
MACKENZIE, Morven Shona
Appointed Date: 14 October 2014
53 years old

Resigned Directors

Director
JASMINE HOLDINGS LIMITED
Resigned: 02 November 2015
Appointed Date: 14 October 2014

Persons With Significant Control

Ms Morven Shona Mackenzie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Mary Cowie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Daniel Duncan Cowie
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

46 DEGREES LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Oct 2016
Registered office address changed from Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ to New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on 3 October 2016
18 Mar 2016
Accounts for a small company made up to 30 June 2015
22 Dec 2015
Previous accounting period shortened from 31 October 2015 to 30 June 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Termination of appointment of Jasmine Holdings Limited as a director on 2 November 2015
02 Nov 2015
Registered office address changed from Gordon House Greenbank Road East Tullos Aberdeen Aberdeenshire AB12 3BQ Scotland to Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 2 November 2015
23 Oct 2015
Company name changed citrus:mix events LIMITED\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 100

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