Company number SC548231
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Stronachs Secretaries Limited as a secretary on 4 November 2016. The most likely internet sites of GILBERT & JOSEPH LIMITED are www.gilbertjoseph.co.uk, and www.gilbert-joseph.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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.Gilbert Joseph Limited is a Private Limited Company.
The company registration number is SC548231. Gilbert Joseph Limited has been working since 20 October 2016.
The present status of the company is Active. The registered address of Gilbert Joseph Limited is 34 Albyn Place Aberdeen Ab10 1fw. . GOMES, Adrian Joseph is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 04 November 2016
Appointed Date: 20 October 2016
Director
FORBES, Neil David
Resigned: 04 November 2016
Appointed Date: 20 October 2016
54 years old
Director
RENNIE, David Alan
Resigned: 04 November 2016
Appointed Date: 20 October 2016
72 years old
GILBERT & JOSEPH LIMITED Events
19 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Nov 2016
Termination of appointment of Stronachs Secretaries Limited as a secretary on 4 November 2016
07 Nov 2016
Termination of appointment of David Alan Rennie as a director on 4 November 2016
07 Nov 2016
Termination of appointment of Neil David Forbes as a director on 4 November 2016
07 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
07 Nov 2016
Appointment of Mr Adrian Joseph Gomes as a director on 4 November 2016
04 Nov 2016
Company name changed sllp 172 LIMITED\certificate issued on 04/11/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-04
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
-
MODEL ARTICLES ‐
Model articles adopted