EXECUTIVE WASH & VALET LIMITED
ABERDEEN SLLP 11 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC418565
Status Active
Incorporation Date 5 March 2012
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 eighteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of EXECUTIVE WASH & VALET LIMITED are www.executivewashvalet.co.uk, and www.executive-wash-valet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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.Executive Wash Valet Limited is a Private Limited Company. The company registration number is SC418565. Executive Wash Valet Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Executive Wash Valet Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MATHESON, Andrew Campbell is a Director of the company. ROSS, James Cowie Archibald is a Director of the company. Director GORDON, Alistair has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 05 March 2012
Director
MATHESON, Andrew Campbell
Appointed Date: 10 July 2015
44 years old
Director
ROSS, James Cowie Archibald
Appointed Date: 11 May 2012
51 years old

Resigned Directors

Director
GORDON, Alistair
Resigned: 13 April 2015
Appointed Date: 11 May 2012
44 years old
Director
RENNIE, David Alan
Resigned: 11 May 2012
Appointed Date: 05 March 2012
72 years old

Persons With Significant Control

Mr James Cowie Archibald Ross
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Campbell Matheson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE WASH & VALET LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Appointment of Andrew Campbell Matheson as a director on 10 July 2015
...
... and 8 more events
11 May 2012
Appointment of Mr Alistair Gordon as a director
11 May 2012
Termination of appointment of David Rennie as a director
11 May 2012
Statement of capital following an allotment of shares on 11 May 2012
  • GBP 2
10 May 2012
Company name changed sllp 11 LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
  • NM01 ‐ Change of name by resolution
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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