HKK HOLDINGS (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL
Company number SC454679
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HKK HOLDINGS (ABERDEEN) LIMITED are www.hkkholdingsaberdeen.co.uk, and www.hkk-holdings-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Dyce Rail Station is 5.1 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.Hkk Holdings Aberdeen Limited is a Private Limited Company. The company registration number is SC454679. Hkk Holdings Aberdeen Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Hkk Holdings Aberdeen Limited is 6 7 Queens Terrace Aberdeen Ab10 1xl. . HM SECRETARIES LIMITED is a Secretary of the company. MCDONALD, Hamish Maclennan is a Director of the company. MCDONALD, Kevin is a Director of the company. MCDONALD, Kyle William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HM SECRETARIES LIMITED
Appointed Date: 01 October 2015
Director
MCDONALD, Hamish Maclennan
Appointed Date: 17 July 2013
58 years old
Director
MCDONALD, Kevin
Appointed Date: 17 July 2013
53 years old
Director
MCDONALD, Kyle William
Appointed Date: 17 July 2013
34 years old

Persons With Significant Control

Mr Kevin Mcdonald
Notified on: 17 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Maclennan Mcdonald
Notified on: 17 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyle William Mcdonald
Notified on: 17 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HKK HOLDINGS (ABERDEEN) LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 17 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 7 October 2015
07 Oct 2015
Appointment of Hm Secretaries Limited as a secretary on 1 October 2015
...
... and 3 more events
16 Dec 2013
Resolutions
  • RES13 ‐ Authorise share transfer to matthew macdonald (sections 175(4)(a) & 190(2)) 11/12/2013
05 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
04 Sep 2013
Statement of capital following an allotment of shares on 22 August 2013
  • GBP 300.00
29 Aug 2013
Statement of capital following an allotment of shares on 22 August 2013
  • GBP 300
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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