DALES 2008 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC353938
Status Active
Incorporation Date 23 January 2009
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 thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DALES 2008 LIMITED are www.dales2008.co.uk, and www.dales-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Dales 2008 Limited is a Private Limited Company. The company registration number is SC353938. Dales 2008 Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Dales 2008 Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. CLARK, Charles William Dunbar is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary MASSON & GLENNIE has been resigned. Director DUNCAN, William George has been resigned. Director MACKIE, Graham Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 23 December 2013
Director
CLARK, Charles William Dunbar
Appointed Date: 10 March 2009
52 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009
Secretary
MASSON & GLENNIE
Resigned: 23 December 2013
Appointed Date: 23 January 2009
Director
DUNCAN, William George
Resigned: 23 December 2013
Appointed Date: 23 January 2009
68 years old
Director
MACKIE, Graham Alexander
Resigned: 23 December 2013
Appointed Date: 23 January 2009
69 years old

Persons With Significant Control

Ljf (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALES 2008 LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
17 Nov 2015
Director's details changed for Charles William Dunbar Clark on 1 November 2015
...
... and 23 more events
17 Mar 2009
Ad 10/03/09-10/03/09\gbp si 98@1=98\gbp ic 2/100\
13 Mar 2009
Particulars of a mortgage or charge / charge no: 1
11 Feb 2009
Ad 23/01/09-23/01/09\gbp si 1@1=1\gbp ic 1/2\
27 Jan 2009
Appointment terminated secretary jordan nominees (scotland) LIMITED
23 Jan 2009
Incorporation

DALES 2008 LIMITED Charges

10 March 2009
Floating charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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