CARELLE ABERDEEN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 8PE

Company number SC147285
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address 11 KINGSWOOD GARDENS, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8PE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of CARELLE ABERDEEN LIMITED are www.carelleaberdeen.co.uk, and www.carelle-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Aberdeen Rail Station is 4.5 miles; to Portlethen Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carelle Aberdeen Limited is a Private Limited Company. The company registration number is SC147285. Carelle Aberdeen Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Carelle Aberdeen Limited is 11 Kingswood Gardens Kingswells Aberdeen Aberdeenshire Ab15 8pe. . STRACHAN, Elizabeth Duff is a Secretary of the company. STRACHAN, Albert George is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
STRACHAN, Elizabeth Duff
Appointed Date: 02 November 1993
Director
STRACHAN, Albert George
Appointed Date: 02 November 1993
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993

Persons With Significant Control

Mr Albert George Strachan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Duff Strachan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARELLE ABERDEEN LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 41 more events
03 Nov 1994
Return made up to 02/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 1993
Secretary resigned;new secretary appointed
04 Nov 1993
Director resigned;new director appointed
04 Nov 1993
Registered office changed on 04/11/93 from: 24 great king street edinburgh EH3 6QN
02 Nov 1993
Incorporation

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