HAMILTON WOODBURN ASSOCIATES LTD
ABERDEEN PLACE D'OR 719 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UL

Company number SC422643
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 72 CARDEN PLACE, ABERDEEN, AB10 1UL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAMILTON WOODBURN ASSOCIATES LTD are www.hamiltonwoodburnassociates.co.uk, and www.hamilton-woodburn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Woodburn Associates Ltd is a Private Limited Company. The company registration number is SC422643. Hamilton Woodburn Associates Ltd has been working since 24 April 2012. The present status of the company is Active. The registered address of Hamilton Woodburn Associates Ltd is 72 Carden Place Aberdeen Ab10 1ul. . HAMILTON, Margaret Ann is a Director of the company. HAMILTON, William is a Director of the company. Secretary PETERKINS SERVICES LIMITED has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAMILTON, Margaret Ann
Appointed Date: 23 July 2012
75 years old

Director
HAMILTON, William
Appointed Date: 23 July 2012
79 years old

Resigned Directors

Secretary
PETERKINS SERVICES LIMITED
Resigned: 23 July 2012
Appointed Date: 24 April 2012

Nominee Director
RENNIE, Thomas George
Resigned: 23 July 2012
Appointed Date: 24 April 2012
78 years old

HAMILTON WOODBURN ASSOCIATES LTD Events

26 Aug 2016
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 July 2015
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

12 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 8 more events
26 Jul 2012
Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland on 26 July 2012
26 Jul 2012
Company name changed place d'or 719 LIMITED\certificate issued on 26/07/12
  • CONNOT ‐

26 Jul 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-23

02 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted