EXHIBITION & EVENT STRATEGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC198027
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016; Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016. The most likely internet sites of EXHIBITION & EVENT STRATEGY LIMITED are www.exhibitioneventstrategy.co.uk, and www.exhibition-event-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Dyce Rail Station is 5.1 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.Exhibition Event Strategy Limited is a Private Limited Company. The company registration number is SC198027. Exhibition Event Strategy Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Exhibition Event Strategy Limited is 5 Rubislaw Terrace Aberdeen Scotland Ab10 1xe. . JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD is a Secretary of the company. THOMAS, Paul Graham is a Director of the company. Secretary JAMIESON, Eric Robert has been resigned. Secretary WILLIAMS, Jennifer Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACLEOD, Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD
Appointed Date: 01 July 2009

Director
THOMAS, Paul Graham
Appointed Date: 13 July 1999
72 years old

Resigned Directors

Secretary
JAMIESON, Eric Robert
Resigned: 01 July 2009
Appointed Date: 28 April 2000

Secretary
WILLIAMS, Jennifer Margaret
Resigned: 28 April 2000
Appointed Date: 13 July 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Director
MACLEOD, Alexander
Resigned: 16 August 2004
Appointed Date: 13 July 1999
67 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr Paul Graham Thomas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Linda Macleod
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXHIBITION & EVENT STRATEGY LIMITED Events

25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 May 2016
Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016
25 May 2016
Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

...
... and 42 more events
15 Jul 1999
New director appointed
15 Jul 1999
New secretary appointed
15 Jul 1999
Secretary resigned
15 Jul 1999
Director resigned
13 Jul 1999
Incorporation

EXHIBITION & EVENT STRATEGY LIMITED Charges

21 June 2000
Standard security
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The marantha hall, duff street, macduff.
8 June 2000
Bond & floating charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…