ALLYN (ABERDEEN) LIMITED
ABERDEEN

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Company number SC405645
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mrs Lynne Clarkson on 19 March 2017; Director's details changed for Mr Stuart Andrew Clarkson on 19 March 2017; Sub-division of shares on 18 November 2016. The most likely internet sites of ALLYN (ABERDEEN) LIMITED are www.allynaberdeen.co.uk, and www.allyn-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allyn Aberdeen Limited is a Private Limited Company. The company registration number is SC405645. Allyn Aberdeen Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Allyn Aberdeen Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. CLARKSON, Lynne is a Director of the company. CLARKSON, Stuart Andrew is a Director of the company. MASSIE, Alan is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 18 August 2011
Director
CLARKSON, Lynne
Appointed Date: 18 August 2011
68 years old
Director
CLARKSON, Stuart Andrew
Appointed Date: 18 August 2011
69 years old
Director
MASSIE, Alan
Appointed Date: 18 August 2011
58 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 18 August 2011
Appointed Date: 18 August 2011
62 years old

Persons With Significant Control

Mrs Lynne Clarkson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Massie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLYN (ABERDEEN) LIMITED Events

21 Apr 2017
Director's details changed for Mrs Lynne Clarkson on 19 March 2017
21 Apr 2017
Director's details changed for Mr Stuart Andrew Clarkson on 19 March 2017
17 Feb 2017
Sub-division of shares on 18 November 2016
17 Feb 2017
Resolutions
  • RES13 ‐ Sub-division 18/11/2016
05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 14 more events
25 Aug 2011
Termination of appointment of Pamela Leiper as a director
25 Aug 2011
Appointment of Stuart Andrew Clarkson as a director
25 Aug 2011
Appointment of Mrs Lynne Clarkson as a director
24 Aug 2011
Statement of capital following an allotment of shares on 18 August 2011
  • GBP 2
18 Aug 2011
Incorporation

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