ABERDEEN TRANSPORT SERVICES LTD
ABERDEEN ABERDEEN TRANSPORT REFRIGERATION SERVICES LTD.

Hellopages » Aberdeen City » Aberdeen City » AB23 8QB

Company number SC209186
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 32 CAMERON STREET, BRIDGE OF DON, ABERDEEN, AB23 8QB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Gordon Donald Begg as a director on 28 March 2017; Confirmation statement made on 17 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-25 . The most likely internet sites of ABERDEEN TRANSPORT SERVICES LTD are www.aberdeentransportservices.co.uk, and www.aberdeen-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Transport Services Ltd is a Private Limited Company. The company registration number is SC209186. Aberdeen Transport Services Ltd has been working since 17 July 2000. The present status of the company is Active. The registered address of Aberdeen Transport Services Ltd is 32 Cameron Street Bridge of Don Aberdeen Ab23 8qb. . BEGG, Helen is a Secretary of the company. BEGG, Gordon Donald is a Director of the company. BEGG, Gordon Crawford is a Director of the company. Secretary BEGG, Gordon Crawford has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BEGG, Gordon Donald has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BEGG, Helen
Appointed Date: 17 July 2002
Director
BEGG, Gordon Donald
Appointed Date: 28 March 2017
51 years old
Director
BEGG, Gordon Crawford
Appointed Date: 14 August 2000
86 years old

Resigned Directors

Secretary
BEGG, Gordon Crawford
Resigned: 17 July 2002
Appointed Date: 14 August 2000
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
BEGG, Gordon Donald
Resigned: 16 July 2012
Appointed Date: 14 August 2000
51 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Gordon Crawford Begg
Notified on: 25 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN TRANSPORT SERVICES LTD Events

28 Mar 2017
Appointment of Mr Gordon Donald Begg as a director on 28 March 2017
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
08 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-25
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 38 more events
17 Aug 2000
New director appointed
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
11 Aug 2000
Director resigned
17 Jul 2000
Incorporation

ABERDEEN TRANSPORT SERVICES LTD Charges

14 November 2001
Bond & floating charge
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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