ALBIONPATH LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC173012
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ALBIONPATH LIMITED are www.albionpath.co.uk, and www.albionpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Dyce Rail Station is 5.1 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.Albionpath Limited is a Private Limited Company. The company registration number is SC173012. Albionpath Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Albionpath Limited is 7 Queens Terrace Aberdeen Ab10 1xl. . MALCOLM, Suzanne is a Secretary of the company. MALCOLM, Ross is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MALCOLM, Suzanne
Appointed Date: 05 March 1997
Director
MALCOLM, Ross
Appointed Date: 05 March 1997
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 March 1997
Appointed Date: 27 February 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 March 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Mr Ross Malcolm
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALBIONPATH LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 5 April 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016
Director's details changed for Ross Malcolm on 29 February 2016
29 Feb 2016
Secretary's details changed for Suzanne Malcolm on 29 February 2016
...
... and 44 more events
17 Mar 1997
New director appointed
17 Mar 1997
New secretary appointed
17 Mar 1997
Secretary resigned
17 Mar 1997
Director resigned
27 Feb 1997
Incorporation

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