CONNECTED BABY LIMITED
ABERDEEN SLLP 120 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC497200
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of CONNECTED BABY LIMITED are www.connectedbaby.co.uk, and www.connected-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Baby Limited is a Private Limited Company. The company registration number is SC497200. Connected Baby Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Connected Baby Limited is 34 Albyn Place Aberdeen Scotland Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. ZEEDYK, Mary Suzanne, Dr is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 01 October 2016
Director
ZEEDYK, Mary Suzanne, Dr
Appointed Date: 01 October 2016
62 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 09 February 2015
Director
FORBES, Neil David
Resigned: 01 October 2016
Appointed Date: 09 February 2015
54 years old
Director
RENNIE, David Alan
Resigned: 01 October 2016
Appointed Date: 09 February 2015
71 years old

Persons With Significant Control

Dr Mary Suzanne Zeedyk
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONNECTED BABY LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 28 February 2017
27 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Feb 2017
Appointment of Dr Mary Suzanne Zeedyk as a director on 1 October 2016
21 Feb 2017
Compulsory strike-off action has been discontinued
...
... and 4 more events
09 Nov 2016
Termination of appointment of David Alan Rennie as a director on 1 October 2016
09 Nov 2016
Termination of appointment of Neil David Forbes as a director on 1 October 2016
21 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
05 Mar 2015
Company name changed sllp 120 LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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