CLASHRODNEY CONSULTANTS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC130622
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, ABERDEENSHIRE, AB10 1WF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of CLASHRODNEY CONSULTANTS LIMITED are www.clashrodneyconsultants.co.uk, and www.clashrodney-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Dyce Rail Station is 5.2 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.Clashrodney Consultants Limited is a Private Limited Company. The company registration number is SC130622. Clashrodney Consultants Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Clashrodney Consultants Limited is 15 Golden Square Aberdeen Aberdeenshire Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. GARDEN, Peter Alexander is a Director of the company. Secretary BURNETT & REID has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012

Director
GARDEN, Peter Alexander
Appointed Date: 20 June 1991
64 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 20 June 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 June 1991
Appointed Date: 21 March 1991

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 June 1991
Appointed Date: 21 March 1991

Persons With Significant Control

Mrs Alexis Jacqueline Garden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Alexander Garden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASHRODNEY CONSULTANTS LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
05 Oct 2016
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

07 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2

...
... and 56 more events
27 Jul 1991
Accounting reference date notified as 31/03

17 Jul 1991
Memorandum and Articles of Association

12 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jul 1991
Company name changed gainletter LIMITED\certificate issued on 05/07/91

21 Mar 1991
Incorporation