BINARY SYSTEMS (ABERDEEN) LIMITED
GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB15 4ES

Company number SC163949
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address 137 KINGS GATE, ABERDEEN, GRAMPIAN, AB15 4ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of BINARY SYSTEMS (ABERDEEN) LIMITED are www.binarysystemsaberdeen.co.uk, and www.binary-systems-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Dyce Rail Station is 4.5 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.Binary Systems Aberdeen Limited is a Private Limited Company. The company registration number is SC163949. Binary Systems Aberdeen Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Binary Systems Aberdeen Limited is 137 Kings Gate Aberdeen Grampian Ab15 4es. . MACLEOD, Mandy Burns is a Secretary of the company. MACLEOD, Alasdair is a Director of the company. MACLEOD, Mandy Burns is a Director of the company. Secretary MORRISON, Roderick has been resigned. Secretary PETERKINS has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACLEOD, Mandy Burns
Appointed Date: 28 April 2000
Director
MACLEOD, Alasdair
Appointed Date: 07 May 1996
60 years old
Director
MACLEOD, Mandy Burns
Appointed Date: 30 March 2001
56 years old

Resigned Directors

Secretary
MORRISON, Roderick
Resigned: 28 April 2000
Appointed Date: 07 May 1996
Secretary
PETERKINS
Resigned: 07 May 1996
Appointed Date: 07 March 1996
Nominee Director
HUNTER, Neil Cameron
Resigned: 07 May 1996
Appointed Date: 07 March 1996
68 years old
Nominee Director
RENNIE, Thomas George
Resigned: 07 May 1996
Appointed Date: 07 March 1996
78 years old

Persons With Significant Control

Mr Alasdair Macleod
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Burns Macleod
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BINARY SYSTEMS (ABERDEEN) LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 46 more events
16 May 1996
Director resigned
16 May 1996
Director resigned
13 May 1996
Company name changed place d'or 423 LIMITED\certificate issued on 14/05/96
08 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1996
Incorporation

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