ADD LATENT LIMITED
ABERDEENSHIRE LATENT LIMITED MOUNTWEST 530 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC266512
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge SC2665120003, created on 27 February 2017. The most likely internet sites of ADD LATENT LIMITED are www.addlatent.co.uk, and www.add-latent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Add Latent Limited is a Private Limited Company. The company registration number is SC266512. Add Latent Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Add Latent Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. ADAM, Peter James William is a Director of the company. JUSTNAES, Harald is a Director of the company. RYGG, Ole Birger, Dr is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director ADAM, Peter has been resigned. Director CHRISTIANSEN, Stig Harry has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director RYGG, Ole Birger, Dr has been resigned. Director SMITH, John has been resigned. Director WATSON, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 05 May 2008

Director
ADAM, Peter James William
Appointed Date: 01 April 2013
49 years old

Director
JUSTNAES, Harald
Appointed Date: 20 June 2011
61 years old

Director
RYGG, Ole Birger, Dr
Appointed Date: 10 August 2015
65 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 05 May 2008
Appointed Date: 15 April 2004

Director
ADAM, Peter
Resigned: 25 September 2009
Appointed Date: 02 April 2008
49 years old

Director
CHRISTIANSEN, Stig Harry
Resigned: 10 August 2015
Appointed Date: 25 September 2009
57 years old

Nominee Director
NEILSON, Ewan Craig
Resigned: 21 June 2004
Appointed Date: 15 April 2004
67 years old

Director
RYGG, Ole Birger, Dr
Resigned: 20 June 2011
Appointed Date: 25 September 2009
65 years old

Director
SMITH, John
Resigned: 25 September 2009
Appointed Date: 21 June 2004
86 years old

Director
WATSON, David John
Resigned: 01 April 2013
Appointed Date: 21 June 2004
75 years old

ADD LATENT LIMITED Events

13 Mar 2017
Memorandum and Articles of Association
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

04 Mar 2017
Registration of charge SC2665120003, created on 27 February 2017
17 Feb 2017
Auditor's resignation
03 Oct 2016
Registration of charge SC2665120002, created on 23 September 2016
...
... and 50 more events
23 Jun 2004
New director appointed
23 Jun 2004
New director appointed
22 Jun 2004
Ad 21/06/04--------- £ si 99@1=99 £ ic 1/100
17 Jun 2004
Company name changed mountwest 530 LIMITED\certificate issued on 17/06/04
15 Apr 2004
Incorporation

ADD LATENT LIMITED Charges

27 February 2017
Charge code SC26 6512 0003
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains floating charge…
23 September 2016
Charge code SC26 6512 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa London Branch
Description: Contains fixed charge…
28 January 2008
Floating charge
Delivered: 12 February 2008
Status: Satisfied on 16 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…