ANDREW POLSON LIMITED
ABERDEEN PPL PROPERTIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC457881
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANDREW POLSON LIMITED are www.andrewpolson.co.uk, and www.andrew-polson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Polson Limited is a Private Limited Company. The company registration number is SC457881. Andrew Polson Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Andrew Polson Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. POLSON, Andrew Alexander is a Director of the company. POLSON, Kerry Elizabeth Tyler is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 29 August 2013
Director
POLSON, Andrew Alexander
Appointed Date: 29 August 2013
50 years old
Director
POLSON, Kerry Elizabeth Tyler
Appointed Date: 29 August 2013
46 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 29 August 2013
Appointed Date: 29 August 2013
52 years old

Persons With Significant Control

Andrew Polson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW POLSON LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
29 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 4
27 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
19 Sep 2013
Termination of appointment of Simon Cowie as a director
05 Sep 2013
Company name changed ppl properties LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
  • NM01 ‐ Change of name by resolution
04 Sep 2013
Appointment of Mr Kerry Elizabeth Tyler Polson as a director
04 Sep 2013
Appointment of Mr Andrew Alexander Polson as a director
29 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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