CORE29 HOLDINGS LIMITED
ABERDEEN SLLP 176 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC551720
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed sllp 176 LIMITED\certificate issued on 18/01/17 CONNOT ‐ Change of name notice ; Appointment of Jaye Deighton as a director on 15 December 2016. The most likely internet sites of CORE29 HOLDINGS LIMITED are www.core29holdings.co.uk, and www.core29-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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.Core29 Holdings Limited is a Private Limited Company. The company registration number is SC551720. Core29 Holdings Limited has been working since 02 December 2016. The present status of the company is Active. The registered address of Core29 Holdings Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. COULL, Christopher Alexander is a Director of the company. DEIGHTON, Jaye is a Director of the company. FORBES, Sarah Robyn is a Director of the company. MACIVER, Murdo Mackay is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 02 December 2016
Director
COULL, Christopher Alexander
Appointed Date: 15 December 2016
47 years old
Director
DEIGHTON, Jaye
Appointed Date: 15 December 2016
41 years old
Director
FORBES, Sarah Robyn
Appointed Date: 15 December 2016
45 years old
Director
MACIVER, Murdo Mackay
Appointed Date: 15 December 2016
67 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 15 December 2016
Appointed Date: 02 December 2016
54 years old
Director
RENNIE, David Alan
Resigned: 15 December 2016
Appointed Date: 02 December 2016
72 years old

CORE29 HOLDINGS LIMITED Events

25 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017
Company name changed sllp 176 LIMITED\certificate issued on 18/01/17
  • CONNOT ‐ Change of name notice
12 Jan 2017
Appointment of Jaye Deighton as a director on 15 December 2016
12 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 309,091
12 Jan 2017
Appointment of Ms Sarah Robyn Forbes as a director on 15 December 2016
...
... and 4 more events
09 Jan 2017
Termination of appointment of Neil David Forbes as a director on 15 December 2016
09 Jan 2017
Termination of appointment of David Alan Rennie as a director on 15 December 2016
09 Jan 2017
Appointment of Murdo Mackay Maciver as a director on 15 December 2016
09 Jan 2017
Appointment of Christopher Alexander Coull as a director on 15 December 2016
02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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