D2 MARKETING LIMITED
ABERDEEN D II MARKETING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6SQ

Company number SC271627
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 12-14 ALBYN GROVE, ABERDEEN, AB10 6SQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 5 August 2016 with updates; Registration of charge SC2716270002, created on 2 April 2016. The most likely internet sites of D2 MARKETING LIMITED are www.d2marketing.co.uk, and www.d2-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D2 Marketing Limited is a Private Limited Company. The company registration number is SC271627. D2 Marketing Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of D2 Marketing Limited is 12 14 Albyn Grove Aberdeen Ab10 6sq. . CARROL, Linda Ann is a Secretary of the company. CARROL, Linda Ann is a Director of the company. SMITH, Allan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CARROL, Linda Ann
Appointed Date: 05 August 2004
Director
CARROL, Linda Ann
Appointed Date: 05 August 2004
66 years old
Director
SMITH, Allan
Appointed Date: 05 August 2004
46 years old

Persons With Significant Control

Mr Allan Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Ann Carrol
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D2 MARKETING LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Apr 2016
Registration of charge SC2716270002, created on 2 April 2016
30 Nov 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 27 more events
12 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004
Incorporation

D2 MARKETING LIMITED Charges

2 April 2016
Charge code SC27 1627 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 12-14 albyn grove, aberdeen, AB10 6SQ registered under…
12 January 2011
Floating charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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