HONEYCOMBE PROJECTS (SCOTLAND) LIMITED

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Company number SC181939
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of HONEYCOMBE PROJECTS (SCOTLAND) LIMITED are www.honeycombeprojectsscotland.co.uk, and www.honeycombe-projects-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Dyce Rail Station is 5.4 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.Honeycombe Projects Scotland Limited is a Private Limited Company. The company registration number is SC181939. Honeycombe Projects Scotland Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Honeycombe Projects Scotland Limited is 4 West Craibstone Street Aberdeen Ab11 6yl. . HADLEY, Helden Robertson is a Secretary of the company. HADLEY, Allan is a Director of the company. HADLEY, Helden Robertson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HADLEY, Helden Robertson
Appointed Date: 06 January 1998

Director
HADLEY, Allan
Appointed Date: 06 January 1998
68 years old

Director
HADLEY, Helden Robertson
Appointed Date: 28 November 2004
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mr Allan Hadley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helden Robertson Hadley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEYCOMBE PROJECTS (SCOTLAND) LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2

...
... and 32 more events
28 May 1999
Accounts for a small company made up to 31 March 1999
18 Jan 1999
Return made up to 06/01/99; full list of members
22 May 1998
Accounting reference date extended from 31/01/99 to 31/03/99
08 Jan 1998
Secretary resigned
06 Jan 1998
Incorporation