HASS247 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC496305
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Current accounting period shortened from 31 January 2017 to 30 June 2016. The most likely internet sites of HASS247 LIMITED are www.hass247.co.uk, and www.hass247.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 5.2 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.Hass247 Limited is a Private Limited Company. The company registration number is SC496305. Hass247 Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Hass247 Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. GARDEN, Ian is a Director of the company. STEPHEN, Iain is a Director of the company. RIGDELUGE GLOBAL LIMITED is a Director of the company. RIGDELUGE LIMITED is a Director of the company. Director DUTHIE, Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 29 January 2015
Director
GARDEN, Ian
Appointed Date: 29 January 2015
56 years old
Director
STEPHEN, Iain
Appointed Date: 17 February 2015
44 years old
Director
RIGDELUGE GLOBAL LIMITED
Appointed Date: 17 February 2015
Director
RIGDELUGE LIMITED
Appointed Date: 17 February 2015

Resigned Directors

Director
DUTHIE, Alexander
Resigned: 29 October 2015
Appointed Date: 17 February 2015
49 years old

Persons With Significant Control

Mr Ian Garden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HASS247 LIMITED Events

20 Mar 2017
Confirmation statement made on 29 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Current accounting period shortened from 31 January 2017 to 30 June 2016
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 60
13 Nov 2015
Termination of appointment of Alexander Duthie as a director on 29 October 2015
...
... and 2 more events
18 Feb 2015
Appointment of Rigdeluge Limited as a director on 17 February 2015
18 Feb 2015
Appointment of Mr Alexander Duthie as a director on 17 February 2015
18 Feb 2015
Appointment of Rigdeluge Global Limited as a director on 17 February 2015
18 Feb 2015
Statement of capital following an allotment of shares on 17 February 2015
  • GBP 60
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1

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