ABERDEEN PACKAGING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1RG

Company number SC374029
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 8, ALBERT PLACE, ABERDEEN, SCOTLAND, AB25 1RG
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB Scotland to 8, Albert Place Aberdeen AB25 1RG on 12 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ABERDEEN PACKAGING LIMITED are www.aberdeenpackaging.co.uk, and www.aberdeen-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Packaging Limited is a Private Limited Company. The company registration number is SC374029. Aberdeen Packaging Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Aberdeen Packaging Limited is 8 Albert Place Aberdeen Scotland Ab25 1rg. . FORBES-CABLE LTD is a Secretary of the company. PARFITT, Anne Helen Jane is a Director of the company. PARFITT, Robert James is a Director of the company. Director MILLER, Innes Richard has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
FORBES-CABLE LTD
Appointed Date: 03 March 2010
Director
PARFITT, Anne Helen Jane
Appointed Date: 03 March 2010
58 years old
Director
PARFITT, Robert James
Appointed Date: 03 March 2010
65 years old

Resigned Directors

Director
MILLER, Innes Richard
Resigned: 03 March 2010
Appointed Date: 03 March 2010
65 years old

Persons With Significant Control

Mr Robert James Parfitt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Helen Jane Parfitt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN PACKAGING LIMITED Events

12 Mar 2017
Registered office address changed from C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB Scotland to 8, Albert Place Aberdeen AB25 1RG on 12 March 2017
05 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
...
... and 15 more events
11 Mar 2010
Statement of capital following an allotment of shares on 3 March 2010
  • GBP 2
04 Mar 2010
Appointment of Mr Robert James Parfitt as a director
04 Mar 2010
Appointment of Mrs Anne Helen Jane Parfitt as a director
04 Mar 2010
Termination of appointment of Innes Miller as a director
03 Mar 2010
Incorporation

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