ABERDEEN MARKETING AGENCY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3SZ

Company number SC297588
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 71 CHARLESTON ROAD NORTH, COVE, ABERDEEN, SCOTLAND, AB12 3SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Michael Robson on 1 July 2016. The most likely internet sites of ABERDEEN MARKETING AGENCY LIMITED are www.aberdeenmarketingagency.co.uk, and www.aberdeen-marketing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Portlethen Rail Station is 3.2 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Marketing Agency Limited is a Private Limited Company. The company registration number is SC297588. Aberdeen Marketing Agency Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Aberdeen Marketing Agency Limited is 71 Charleston Road North Cove Aberdeen Scotland Ab12 3sz. . PHILLIPS, Roderick is a Director of the company. ROBSON, Michael is a Director of the company. Secretary MILLAR, Stephen Samuel Alexander has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Director WISELY, Norman Sinclair has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PHILLIPS, Roderick
Appointed Date: 03 April 2006
67 years old
Director
ROBSON, Michael
Appointed Date: 03 April 2006
65 years old

Resigned Directors

Secretary
MILLAR, Stephen Samuel Alexander
Resigned: 03 April 2006
Appointed Date: 22 February 2006
Secretary
CLP SECRETARIES LIMITED
Resigned: 11 May 2015
Appointed Date: 03 April 2006
Director
WISELY, Norman Sinclair
Resigned: 03 April 2006
Appointed Date: 22 February 2006
49 years old

Persons With Significant Control

Mr Roderick Phillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN MARKETING AGENCY LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Director's details changed for Michael Robson on 1 July 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016
Director's details changed for Michael Robson on 1 October 2009
...
... and 33 more events
12 Apr 2006
New secretary appointed
12 Apr 2006
New director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
22 Feb 2006
Incorporation

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