FRONTLETTER LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC345578
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Alan Douglas Herd as a director on 8 March 2016. The most likely internet sites of FRONTLETTER LIMITED are www.frontletter.co.uk, and www.frontletter.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Dyce Rail Station is 5.5 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.Frontletter Limited is a Private Limited Company. The company registration number is SC345578. Frontletter Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Frontletter Limited is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . A.C. MORRISON & RICHARDS LLP is a Secretary of the company. HERD, Graeme Ian is a Director of the company. HERD, Stuart Neil is a Director of the company. Director HERD, Alan Douglas has been resigned. Director JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
A.C. MORRISON & RICHARDS LLP
Appointed Date: 26 August 2008
Director
HERD, Graeme Ian
Appointed Date: 26 August 2008
61 years old
Director
HERD, Stuart Neil
Appointed Date: 26 August 2008
63 years old

Resigned Directors

Director
HERD, Alan Douglas
Resigned: 08 March 2016
Appointed Date: 26 August 2008
66 years old
Director
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 26 August 2008
Appointed Date: 10 July 2008

Persons With Significant Control

Mr Stuart Neil Herd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Ian Herd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRONTLETTER LIMITED Events

10 Oct 2016
Confirmation statement made on 10 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Termination of appointment of Alan Douglas Herd as a director on 8 March 2016
12 Oct 2015
Secretary's details changed for A.C. Morrison & Richards on 1 June 2015
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
...
... and 20 more events
04 Sep 2008
Appointment terminated director jordan nominees (scotland) LIMITED
04 Sep 2008
Director appointed mr graeme ian herd
03 Sep 2008
Memorandum and Articles of Association
03 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2008
Incorporation

FRONTLETTER LIMITED Charges

22 January 2009
Standard security
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The dolphin restaurant, 5 dolphin street, aberdeen ABN81185.
28 October 2008
Bond & floating charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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