FIRMAMENTUM LIMITED
ABERDEEN SLLP 119 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC497164
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1FW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of FIRMAMENTUM LIMITED are www.firmamentum.co.uk, and www.firmamentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Firmamentum Limited is a Private Limited Company. The company registration number is SC497164. Firmamentum Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Firmamentum Limited is 34 Albyn Place Aberdeen Scotland Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. DENT, David William is a Director of the company. Secretary ARNASON, Atli Georg has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director ARNASON, Atli Georg has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 08 July 2016
Director
DENT, David William
Appointed Date: 30 March 2015
71 years old

Resigned Directors

Secretary
ARNASON, Atli Georg
Resigned: 08 July 2016
Appointed Date: 31 March 2015
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 31 March 2015
Appointed Date: 06 February 2015
Director
ARNASON, Atli Georg
Resigned: 08 July 2016
Appointed Date: 31 March 2015
51 years old
Director
FORBES, Neil David
Resigned: 30 March 2015
Appointed Date: 06 February 2015
55 years old
Director
RENNIE, David Alan
Resigned: 30 March 2015
Appointed Date: 06 February 2015
72 years old

Persons With Significant Control

Mr David William Dent
Notified on: 1 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

FIRMAMENTUM LIMITED Events

20 Mar 2017
Confirmation statement made on 6 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Change of share class name or designation
25 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016
Appointment of Stronachs Secretaries Limited as a secretary on 8 July 2016
...
... and 11 more events
01 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
01 Apr 2015
Termination of appointment of David Alan Rennie as a director on 30 March 2015
01 Apr 2015
Termination of appointment of Neil David Forbes as a director on 30 March 2015
27 Mar 2015
Company name changed sllp 119 LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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