AUCHTERDEEN LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB14 0XU

Company number SC281874
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 11 CROMBIE CIRCLE, PETERCULTER, ABERDEEN, AB14 0XU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of AUCHTERDEEN LTD. are www.auchterdeen.co.uk, and www.auchterdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Stonehaven Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auchterdeen Ltd is a Private Limited Company. The company registration number is SC281874. Auchterdeen Ltd has been working since 20 March 2005. The present status of the company is Active. The registered address of Auchterdeen Ltd is 11 Crombie Circle Peterculter Aberdeen Ab14 0xu. . MUIR, Valerie is a Secretary of the company. MUIR, Donald is a Director of the company. MUIR, Valerie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MUIR, Valerie
Appointed Date: 20 March 2005

Director
MUIR, Donald
Appointed Date: 20 March 2005
67 years old

Director
MUIR, Valerie
Appointed Date: 20 March 2005
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 March 2005
Appointed Date: 20 March 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 March 2005
Appointed Date: 20 March 2005

Persons With Significant Control

Mr Donald Livingston Muir
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Valerie Muir
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUCHTERDEEN LTD. Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2

...
... and 20 more events
31 Mar 2005
New secretary appointed;new director appointed
31 Mar 2005
New director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
20 Mar 2005
Incorporation