80:20 PROCUREMENT SERVICES LIMITED
ABERDEEN D AND H SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC113061
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46190 - Agents involved in the sale of a variety of goods, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Director's details changed for Paul Michael Andrew Dorward on 1 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of 80:20 PROCUREMENT SERVICES LIMITED are www.8020procurementservices.co.uk, and www.80-20-procurement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four 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.80 20 Procurement Services Limited is a Private Limited Company. The company registration number is SC113061. 80 20 Procurement Services Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of 80 20 Procurement Services Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. BAIN, John Walter is a Director of the company. DORWARD, Paul Michael Andrew is a Director of the company. Secretary HALLIDAY, David Urquhart has been resigned. Secretary MERSON, Robert James has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary INFINITY SECRETARIES LIMITED has been resigned. Secretary MASSON & GLENNIE has been resigned. Director BANNON, Anthony Thomas has been resigned. Director BANNON, Susan has been resigned. Director DORWARD, Amanda Joy has been resigned. Director HALLIDAY, David Urquhart has been resigned. Director HALLIDAY, Helen Peters has been resigned. Director MACIVER, Murdo Mackay has been resigned. Director MERSON, Robert James has been resigned. Director MORRISON, Graeme Roland has been resigned. Director PORTER, Michael Alexander has been resigned. Director REID, Andrew has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 07 December 2012
Director
BAIN, John Walter
Appointed Date: 01 February 2016
59 years old
Director
DORWARD, Paul Michael Andrew
Appointed Date: 03 February 2004
63 years old

Resigned Directors

Secretary
HALLIDAY, David Urquhart
Resigned: 04 January 1999
Appointed Date: 25 August 1988
Secretary
MERSON, Robert James
Resigned: 06 June 2003
Appointed Date: 01 January 1999
Nominee Secretary
SCOTT, Stephen John
Resigned: 25 August 1988
Appointed Date: 25 August 1988
Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 30 April 2011
Appointed Date: 27 May 2005
Secretary
INFINITY SECRETARIES LIMITED
Resigned: 07 December 2012
Appointed Date: 30 April 2011
Secretary
MASSON & GLENNIE
Resigned: 15 June 2005
Appointed Date: 06 June 2003
Director
BANNON, Anthony Thomas
Resigned: 22 April 2016
Appointed Date: 06 June 2003
73 years old
Director
BANNON, Susan
Resigned: 07 December 2012
Appointed Date: 01 January 2010
74 years old
Director
DORWARD, Amanda Joy
Resigned: 07 December 2012
Appointed Date: 01 January 2010
56 years old
Director
HALLIDAY, David Urquhart
Resigned: 06 June 2003
Appointed Date: 25 August 1988
73 years old
Director
HALLIDAY, Helen Peters
Resigned: 06 June 2003
Appointed Date: 25 August 1988
77 years old
Director
MACIVER, Murdo Mackay
Resigned: 31 March 2014
Appointed Date: 07 December 2012
67 years old
Director
MERSON, Robert James
Resigned: 06 June 2003
Appointed Date: 01 January 1999
74 years old
Director
MORRISON, Graeme Roland
Resigned: 31 May 2013
Appointed Date: 07 December 2012
54 years old
Director
PORTER, Michael Alexander
Resigned: 31 March 2014
Appointed Date: 07 December 2012
67 years old
Director
REID, Andrew
Resigned: 03 February 2004
Appointed Date: 06 June 2003
67 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 25 August 1988
Appointed Date: 25 August 1988
74 years old

Persons With Significant Control

Cai Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

80:20 PROCUREMENT SERVICES LIMITED Events

09 Nov 2016
Director's details changed for Paul Michael Andrew Dorward on 1 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
02 Jun 2016
Termination of appointment of Anthony Thomas Bannon as a director on 22 April 2016
24 Feb 2016
Appointment of Mr John Walter Bain as a director on 1 February 2016
...
... and 111 more events
12 Mar 1990
Ad 26/08/88--------- £ si 998@1=998 £ ic 2/1000
12 Feb 1990
Partic of mort/charge 1605
26 Oct 1989
Partic of mort/charge 12227
27 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1988
Incorporation

80:20 PROCUREMENT SERVICES LIMITED Charges

2 February 1990
Standard security
Delivered: 12 February 1990
Status: Satisfied on 30 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over ground at north esplanade east, aberdeen.
17 October 1989
Bond & floating charge
Delivered: 26 October 1989
Status: Satisfied on 30 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

80:20 COMMUNICATIONS LIMITED 80:20 FINANCIAL MANAGEMENT LIMITED 80:20 RISK MANAGEMENT LIMITED 80:20 SYSTEMS LIMITED 800 DEGREES LIMITED 800 GEEKS LTD 800 LB GORILLA LIMITED