Company number SC215120
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of ABERDEEN PROPERTY CARE LIMITED are www.aberdeenpropertycare.co.uk, and www.aberdeen-property-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Property Care Limited is a Private Limited Company.
The company registration number is SC215120. Aberdeen Property Care Limited has been working since 26 January 2001.
The present status of the company is Active. The registered address of Aberdeen Property Care Limited is 1 East Craibstone Street Aberdeen Aberdeenshire Ab11 6yq. . GAUCI, Deborah Jane is a Secretary of the company. GAUCI, Sauveur Pierre is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 26 March 2001
Appointed Date: 26 January 2001
Persons With Significant Control
Mr Sauveur Pierre Gauci
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jane Gauci
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABERDEEN PROPERTY CARE LIMITED Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 34 more events
27 Mar 2001
Company name changed bonsquare 555 LIMITED\certificate issued on 27/03/01
01 Feb 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2001
Resolutions
-
ELRES ‐
Elective resolution
26 Jan 2001
Incorporation