Company number SC321034
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address 13 VICTORIA STREET, ABERDEEN, AB10 1XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of ASSURED CONTROL LTD. are www.assuredcontrol.co.uk, and www.assured-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Control Ltd is a Private Limited Company.
The company registration number is SC321034. Assured Control Ltd has been working since 13 April 2007.
The present status of the company is Active. The registered address of Assured Control Ltd is 13 Victoria Street Aberdeen Ab10 1xb. . STRACHAN, Fiona is a Secretary of the company. STRACHAN, Fiona is a Director of the company. STRACHAN, George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 13 April 2007
Appointed Date: 13 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 13 April 2007
Appointed Date: 13 April 2007
Persons With Significant Control
Mr George Strachan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Strachan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED CONTROL LTD. Events
18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
19 Aug 2015
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 17 more events
20 Apr 2007
Accounting reference date extended from 30/04/08 to 31/05/08
18 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Apr 2007
Director resigned
18 Apr 2007
Secretary resigned
13 Apr 2007
Incorporation