CORE29 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC417626
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Previous accounting period shortened from 28 February 2017 to 31 December 2016; Appointment of Stronachs Secretaries Limited as a secretary on 15 December 2016. The most likely internet sites of CORE29 LIMITED are www.core29.co.uk, and www.core29.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Limited is a Private Limited Company. The company registration number is SC417626. Core29 Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Core29 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. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 15 December 2016

Director
COULL, Christopher Alexander
Appointed Date: 15 December 2016
47 years old

Director
DEIGHTON, Jaye
Appointed Date: 21 March 2016
41 years old

Director
FORBES, Sarah Robyn
Appointed Date: 22 February 2012
45 years old

Director
MACIVER, Murdo Mackay
Appointed Date: 15 December 2016
67 years old

Persons With Significant Control

Core29 Holdings Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

CORE29 LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
12 Jan 2017
Appointment of Stronachs Secretaries Limited as a secretary on 15 December 2016
12 Jan 2017
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 34 Albyn Place Aberdeen AB10 1FW on 12 January 2017
12 Jan 2017
Appointment of Murdo Mackay Maciver as a director on 15 December 2016
...
... and 10 more events
03 Nov 2014
Total exemption small company accounts made up to 28 February 2014
01 Mar 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-01
  • GBP 10

25 Jun 2013
Total exemption small company accounts made up to 28 February 2013
09 Mar 2013
Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2012
Incorporation