EC-PC (SCOTLAND) LTD.
ABERDEEN BONSQUARE 591 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DY

Company number SC258788
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 39 DEE STREET, ABERDEEN, AB11 6DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 4 January 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of EC-PC (SCOTLAND) LTD. are www.ecpcscotland.co.uk, and www.ec-pc-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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.Ec Pc Scotland Ltd is a Private Limited Company. The company registration number is SC258788. Ec Pc Scotland Ltd has been working since 05 November 2003. The present status of the company is Active. The registered address of Ec Pc Scotland Ltd is Lower Ground Floor 39 Dee Street Aberdeen Ab11 6dy. . COOPER, Gillian Anne is a Secretary of the company. PARK, Kelvin Rae is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOPER, Gillian Anne
Appointed Date: 19 December 2003
Director
PARK, Kelvin Rae
Appointed Date: 19 December 2003
60 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 19 December 2003
Appointed Date: 05 November 2003
Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Kelvin Rae Park
Notified on: 5 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EC-PC (SCOTLAND) LTD. Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 4 January 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
18 Aug 2015
Total exemption small company accounts made up to 4 January 2015
27 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 31 more events
22 Dec 2003
Company name changed bonsquare 591 LIMITED\certificate issued on 22/12/03
14 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003
Incorporation

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