Company number SC277522
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 18 CORUNNA PLACE, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Kevin Graham Young as a director on 17 March 2017; Termination of appointment of Paul Wishart as a director on 17 March 2017; Appointment of Mr Kevin Charles Lonie as a secretary on 17 March 2017. The most likely internet sites of CONCEPT ABERDEEN LIMITED are www.conceptaberdeen.co.uk, and www.concept-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Dyce Rail Station is 4.4 miles; to Portlethen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Aberdeen Limited is a Private Limited Company.
The company registration number is SC277522. Concept Aberdeen Limited has been working since 16 December 2004.
The present status of the company is Active. The registered address of Concept Aberdeen Limited is 18 Corunna Place Bridge of Don Aberdeen Scotland Ab23 8da. . LONIE, Kevin Charles is a Secretary of the company. LONIE, Kevin Charles is a Director of the company. STEWART, Richard John is a Director of the company. Secretary WISHART, Paul has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LONIE, Louise has been resigned. Director WISHART, Natalie Linda Schmidt has been resigned. Director WISHART, Paul has been resigned. Director YOUNG, Kevin Graham has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WISHART, Paul
Resigned: 17 March 2017
Appointed Date: 16 December 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
LONIE, Louise
Resigned: 17 March 2017
Appointed Date: 16 December 2004
49 years old
Director
WISHART, Paul
Resigned: 17 March 2017
Appointed Date: 16 December 2004
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Persons With Significant Control
Mr Kevin Charles Loie
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT ABERDEEN LIMITED Events
17 Mar 2017
Termination of appointment of Kevin Graham Young as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Paul Wishart as a director on 17 March 2017
17 Mar 2017
Appointment of Mr Kevin Charles Lonie as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Paul Wishart as a secretary on 17 March 2017
17 Mar 2017
Registered office address changed from 224 Westburn Road Aberdeen AB25 2LT to 18 Corunna Place Bridge of Don Aberdeen AB23 8DA on 17 March 2017
...
... and 52 more events
04 Feb 2005
New director appointed
04 Feb 2005
New director appointed
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
16 Dec 2004
Incorporation