ASAP DISTRIBUTION LTD
ABERDEEN ME PROPERTY LTD BLACK OPS INSPECTION LIMITED MM&S (5734) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC433721
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Company name changed me property LTD\certificate issued on 18/01/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-01-10 ; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of ASAP DISTRIBUTION LTD are www.asapdistribution.co.uk, and www.asap-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 5.2 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.Asap Distribution Ltd is a Private Limited Company. The company registration number is SC433721. Asap Distribution Ltd has been working since 01 October 2012. The present status of the company is Active. The registered address of Asap Distribution Ltd is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. ROSSA, Kinga is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 14 April 2015
Director
ROSSA, Kinga
Appointed Date: 09 November 2012
42 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 13 April 2015
Appointed Date: 01 October 2012
Director
TRUESDALE, Christine
Resigned: 08 November 2012
Appointed Date: 01 October 2012
65 years old
Director
VINDEX LIMITED
Resigned: 09 November 2012
Appointed Date: 01 October 2012
Director
VINDEX SERVICES LIMITED
Resigned: 09 November 2012
Appointed Date: 01 October 2012

Persons With Significant Control

Mrs Kinga Rossa
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ASAP DISTRIBUTION LTD Events

18 Jan 2017
Company name changed me property LTD\certificate issued on 18/01/17
  • CONNOT ‐ Change of name notice
18 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-10
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 March 2016
26 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 13 more events
29 Nov 2012
Termination of appointment of Vindex Limited as a director
29 Nov 2012
Registered office address changed from 1 George Square Glasgow G2 1AL on 29 November 2012
28 Nov 2012
Company name changed mm&s (5734) LIMITED\certificate issued on 28/11/12
  • CONNOT ‐
09 Nov 2012
Termination of appointment of Christine Truesdale as a director
01 Oct 2012
Incorporation

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