ANDRON CONTRACT SERVICES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC078744
Status Active
Incorporation Date 19 May 1982
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Paul Orru on 1 April 2017; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of ANDRON CONTRACT SERVICES LIMITED are www.androncontractservices.co.uk, and www.andron-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six 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.Andron Contract Services Limited is a Private Limited Company. The company registration number is SC078744. Andron Contract Services Limited has been working since 19 May 1982. The present status of the company is Active. The registered address of Andron Contract Services Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STEWART, Ronald Mckenzie is a Secretary of the company. ORRU, Paul is a Director of the company. STEWART, Ronald Mckenzie is a Director of the company. STEWART, Ronald is a Director of the company. Secretary STEWART, Lynne Elizabeth has been resigned. Secretary STEWART, Ronald Mckenzie has been resigned. Director SPARK, Robert has been resigned. Director STEWART, Derek has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
STEWART, Ronald Mckenzie
Appointed Date: 01 June 1995
Director
ORRU, Paul
Appointed Date: 02 January 2012
53 years old
Director
STEWART, Ronald Mckenzie

67 years old
Director
STEWART, Ronald

86 years old

Resigned Directors

Secretary
STEWART, Lynne Elizabeth
Resigned: 01 June 1995
Appointed Date: 29 May 1995
Secretary
STEWART, Ronald Mckenzie
Resigned: 29 May 1995
Director
SPARK, Robert
Resigned: 22 June 1995
Appointed Date: 20 June 1995
65 years old
Director
STEWART, Derek
Resigned: 16 December 2015
Appointed Date: 01 November 1999
61 years old

Persons With Significant Control

Mr Paul Orru
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Ronald Stewart
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Mckenzie Stewart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDRON CONTRACT SERVICES LIMITED Events

25 Apr 2017
Director's details changed for Mr Paul Orru on 1 April 2017
12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
15 Jul 2016
Full accounts made up to 30 November 2015
21 Dec 2015
Termination of appointment of Derek Stewart as a director on 16 December 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4,082
...
... and 91 more events
22 Jul 1988
Registered office changed on 22/07/88 from: alford house 1 alford place aberdeen AB1 1YB
19 May 1987
Return made up to 01/01/87; full list of members
01 May 1987
Return made up to 01/01/86; full list of members
17 Nov 1986
Full accounts made up to 30 November 1985
06 Nov 1984
Memorandum and Articles of Association

ANDRON CONTRACT SERVICES LIMITED Charges

15 October 2001
Standard security
Delivered: 29 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The interest of andron contract services limited as tenant…
31 May 2000
Standard security
Delivered: 9 June 2000
Status: Satisfied on 6 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 telford place, lenziemill,cumbernauld.
14 April 1997
Floating charge
Delivered: 21 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 August 1984
Standard security
Delivered: 14 August 1984
Status: Satisfied on 15 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 278 clifton road, 280 clifton road, aberdeen.
21 March 1983
Bond & floating charge
Delivered: 5 April 1983
Status: Satisfied on 20 October 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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