FACILITIES MANAGEMENT (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC255033
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge SC2550330001, created on 9 January 2017; Confirmation statement made on 29 August 2016 with updates; Appointment of Mr Alan Christopher Merchant as a director on 31 May 2016. The most likely internet sites of FACILITIES MANAGEMENT (ABERDEEN) LIMITED are www.facilitiesmanagementaberdeen.co.uk, and www.facilities-management-aberdeen.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 5.3 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.Facilities Management Aberdeen Limited is a Private Limited Company. The company registration number is SC255033. Facilities Management Aberdeen Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Facilities Management Aberdeen Limited is 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. BUCHAN, Louise Lynsey is a Director of the company. MERCHANT, Alan Christopher is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director CALLAN, Martin John has been resigned. Director DAVIDSON, Caroline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011

Director
BUCHAN, Louise Lynsey
Appointed Date: 31 May 2016
44 years old

Director
MERCHANT, Alan Christopher
Appointed Date: 31 May 2016
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 31 July 2011
Appointed Date: 29 August 2003

Director
CALLAN, Martin John
Resigned: 28 February 2013
Appointed Date: 13 April 2004
71 years old

Director
DAVIDSON, Caroline
Resigned: 31 May 2016
Appointed Date: 29 August 2003
67 years old

Persons With Significant Control

Contract Solutions (Grampian)
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

FACILITIES MANAGEMENT (ABERDEEN) LIMITED Events

11 Jan 2017
Registration of charge SC2550330001, created on 9 January 2017
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Sep 2016
Appointment of Mr Alan Christopher Merchant as a director on 31 May 2016
01 Sep 2016
Appointment of Ms Louise Lynsey Buchan as a director on 31 May 2016
01 Sep 2016
Termination of appointment of Caroline Davidson as a director on 31 May 2016
...
... and 31 more events
22 Sep 2004
Return made up to 29/08/04; full list of members
05 May 2004
New director appointed
04 Sep 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

29 Aug 2003
Secretary resigned
29 Aug 2003
Incorporation

FACILITIES MANAGEMENT (ABERDEEN) LIMITED Charges

9 January 2017
Charge code SC25 5033 0001
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains floating charge…