D & G ABERDEEN LIMITED
ABERDEEN BONSQUARE 597 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC265500
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of D & G ABERDEEN LIMITED are www.dgaberdeen.co.uk, and www.d-g-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Aberdeen Limited is a Private Limited Company. The company registration number is SC265500. D G Aberdeen Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of D G Aberdeen Limited is 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire Ab11 6yq. . BEVILACQUA, Dino is a Secretary of the company. BEVILACQUA, Dino is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Director BEVILACQUA, Carolyn Daniel has been resigned. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BEVILACQUA, Dino
Appointed Date: 02 April 2004
Director
BEVILACQUA, Dino
Appointed Date: 02 April 2004
72 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 02 April 2004
Appointed Date: 25 March 2004
Director
BEVILACQUA, Carolyn Daniel
Resigned: 24 March 2015
Appointed Date: 02 April 2004
68 years old
Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 02 April 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Dino Bevilacqua
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Bevilacqua
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & G ABERDEEN LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 31 more events
05 Apr 2004
Company name changed bonsquare 597 LIMITED\certificate issued on 05/04/04
31 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004
Incorporation

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