ABERDEEN ALARM COMPANY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3AS
Company number SC333480
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address CRAIGSHAW ROAD, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Resolutions RES13 ‐ Authorising potential conflict of interest 13/09/2016 . The most likely internet sites of ABERDEEN ALARM COMPANY LIMITED are www.aberdeenalarmcompany.co.uk, and www.aberdeen-alarm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Portlethen Rail Station is 4.6 miles; to Dyce Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Alarm Company Limited is a Private Limited Company. The company registration number is SC333480. Aberdeen Alarm Company Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Aberdeen Alarm Company Limited is Craigshaw Road West Tullos Industrial Estate Aberdeen Ab12 3as. . BROOKS, Gordon is a Secretary of the company. BROOKS, Gordon is a Director of the company. GLENNIE, Derek Nigel is a Director of the company. LEVER, Philip Forbes is a Director of the company. Director FYFE, Ricky has been resigned. Director LEVER, Philip Forbes has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROOKS, Gordon
Appointed Date: 06 November 2007
Director
BROOKS, Gordon
Appointed Date: 06 November 2007
61 years old
Director
GLENNIE, Derek Nigel
Appointed Date: 06 April 2014
46 years old
Director
LEVER, Philip Forbes
Appointed Date: 30 January 2013
50 years old

Resigned Directors

Director
FYFE, Ricky
Resigned: 20 June 2012
Appointed Date: 06 November 2007
56 years old
Director
LEVER, Philip Forbes
Resigned: 20 June 2012
Appointed Date: 06 November 2007
50 years old

Persons With Significant Control

Mr Derek Nigel Glennie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Forbes Lever
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Brooks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN ALARM COMPANY LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Sep 2016
Resolutions
  • RES13 ‐ Authorising potential conflict of interest 13/09/2016
15 Sep 2016
Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
15 Sep 2016
Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
...
... and 22 more events
04 Jun 2010
Director's details changed for Ricky Fyfe on 6 November 2009
04 Jun 2010
Annual return made up to 6 November 2008 with full list of shareholders
05 Mar 2010
Registered office address changed from 78 Menzies Road Aberdeen Aberdeenshire AB11 9AJ on 5 March 2010
04 Sep 2009
Total exemption small company accounts made up to 30 November 2008
06 Nov 2007
Incorporation

ABERDEEN ALARM COMPANY LIMITED Charges

24 September 2014
Charge code SC33 3480 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Contains floating charge…

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