ASPEN CAPITAL CONSULTANTS LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6BY
Company number SC494802
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 96 HOLBURN STREET, ABERDEEN, SCOTLAND, AB10 6BY
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Unit 16B City Quay Camperdown Street Dundee DD1 3JA Scotland to 96 Holburn Street Aberdeen AB10 6BY on 16 May 2017; Termination of appointment of Steven Mark Dye as a director on 28 April 2017; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of ASPEN CAPITAL CONSULTANTS LTD are www.aspencapitalconsultants.co.uk, and www.aspen-capital-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Capital Consultants Ltd is a Private Limited Company. The company registration number is SC494802. Aspen Capital Consultants Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Aspen Capital Consultants Ltd is 96 Holburn Street Aberdeen Scotland Ab10 6by. . WYLLIE, Edward is a Director of the company. Director DYE, Steven Mark has been resigned. Director WYLIE, Edward has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
WYLLIE, Edward
Appointed Date: 27 February 2015
41 years old

Resigned Directors

Director
DYE, Steven Mark
Resigned: 28 April 2017
Appointed Date: 12 January 2015
57 years old
Director
WYLIE, Edward
Resigned: 23 January 2015
Appointed Date: 12 January 2015
41 years old

Persons With Significant Control

Mr Edward Aaron Wyllie
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mark Dye
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPEN CAPITAL CONSULTANTS LTD Events

16 May 2017
Registered office address changed from Unit 16B City Quay Camperdown Street Dundee DD1 3JA Scotland to 96 Holburn Street Aberdeen AB10 6BY on 16 May 2017
03 May 2017
Termination of appointment of Steven Mark Dye as a director on 28 April 2017
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Jan 2017
Registered office address changed from Digital It Centre 10 Douglas Street Dundee Tayside DD1 5AJ to Unit 16B City Quay Camperdown Street Dundee DD1 3JA on 9 January 2017
17 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 6 more events
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 150
02 Feb 2015
Director's details changed for Mr Steven Mark Dye on 2 February 2015
02 Feb 2015
Termination of appointment of Edward Wylie as a director on 23 January 2015
02 Feb 2015
Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 2 February 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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