EXPEDIATE LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC315400
Status Liquidation
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from , 12 Carden Place, Aberdeen, AB10 1UR to 12 Carden Place Aberdeen AB10 1UR on 30 November 2015; Registered office address changed from , 41 Polwarth Road, Torry, Aberdeenshire, AB11 8DD to 12 Carden Place Aberdeen AB10 1UR on 30 November 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-18 LRESSP ‐ Special resolution to wind up on 2015-11-18 . The most likely internet sites of EXPEDIATE LTD. are www.expediate.co.uk, and www.expediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expediate Ltd is a Private Limited Company. The company registration number is SC315400. Expediate Ltd has been working since 26 January 2007. The present status of the company is Liquidation. The registered address of Expediate Ltd is 12 Carden Place Aberdeen Ab10 1ur. . DUTHIE, Alexander is a Director of the company. Secretary DUTHIE, Elizabeth Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DUTHIE, Alexander
Appointed Date: 26 January 2007
74 years old

Resigned Directors

Secretary
DUTHIE, Elizabeth Jane
Resigned: 05 February 2013
Appointed Date: 26 January 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 January 2007
Appointed Date: 26 January 2007

EXPEDIATE LTD. Events

30 Nov 2015
Registered office address changed from , 12 Carden Place, Aberdeen, AB10 1UR to 12 Carden Place Aberdeen AB10 1UR on 30 November 2015
30 Nov 2015
Registered office address changed from , 41 Polwarth Road, Torry, Aberdeenshire, AB11 8DD to 12 Carden Place Aberdeen AB10 1UR on 30 November 2015
30 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 18 more events
14 Feb 2007
New secretary appointed
14 Feb 2007
New director appointed
31 Jan 2007
Director resigned
31 Jan 2007
Secretary resigned
26 Jan 2007
Incorporation

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