7TH HEAVEN (EXOTIC DANCE) LTD
ABERDEEN JW KEGS LTD

Hellopages » Aberdeen City » Aberdeen City » AB11 9PB

Company number SC434439
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address UNIT 3/11 DEEMOUTH BUSINESS CENTRE, SOUTH ESPLANADE EAST, ABERDEEN, SCOTLAND, AB11 9PB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 ; Registered office address changed from Cammach Business Centre Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN Scotland to Unit 3/11 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB on 16 January 2017; Termination of appointment of William Keith Barclay as a director on 10 January 2017. The most likely internet sites of 7TH HEAVEN (EXOTIC DANCE) LTD are www.7thheavenexoticdance.co.uk, and www.7th-heaven-exotic-dance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7th Heaven Exotic Dance Ltd is a Private Limited Company. The company registration number is SC434439. 7th Heaven Exotic Dance Ltd has been working since 10 October 2012. The present status of the company is Active. The registered address of 7th Heaven Exotic Dance Ltd is Unit 3 11 Deemouth Business Centre South Esplanade East Aberdeen Scotland Ab11 9pb. . WEMYSS, John is a Director of the company. Director BARCLAY, Kay Keith has been resigned. Director BARCLAY, William Keith has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
WEMYSS, John
Appointed Date: 10 October 2012
46 years old

Resigned Directors

Director
BARCLAY, Kay Keith
Resigned: 20 December 2016
Appointed Date: 01 August 2016
32 years old
Director
BARCLAY, William Keith
Resigned: 10 January 2017
Appointed Date: 12 September 2016
68 years old

Persons With Significant Control

Mr John Wemyss
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – 75% or more

7TH HEAVEN (EXOTIC DANCE) LTD Events

16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
16 Jan 2017
Registered office address changed from Cammach Business Centre Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN Scotland to Unit 3/11 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB on 16 January 2017
11 Jan 2017
Termination of appointment of William Keith Barclay as a director on 10 January 2017
20 Dec 2016
Termination of appointment of Kay Keith Barclay as a director on 20 December 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 19 more events
23 Apr 2014
Registered office address changed from 5 High Street Inverurie Aberdeenshire AB51 3QA on 23 April 2014
14 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
27 Jun 2013
Registered office address changed from 57-61 Marischal Street Peterhead Aberdeenshire AB42 1PR United Kingdom on 27 June 2013
23 Jan 2013
Particulars of a mortgage or charge / charge no: 1
10 Oct 2012
Incorporation

7TH HEAVEN (EXOTIC DANCE) LTD Charges

22 January 2013
Floating charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Bibby Factors North East Limited
Description: Undertaking & all property & assets present & future…

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