INGEUS SCOTLAND LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC527394
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Paul De Pellette as a director on 28 October 2016; Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016. The most likely internet sites of INGEUS SCOTLAND LIMITED are www.ingeusscotland.co.uk, and www.ingeus-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Dyce Rail Station is 5 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.Ingeus Scotland Limited is a Private Limited Company. The company registration number is SC527394. Ingeus Scotland Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Ingeus Scotland Limited is C O Pinsent Masons Llp 13 Queen S Road Aberdeen Scotland Ab15 4yl. . FLOOD, Matthew Lachlan is a Secretary of the company. DE PELLETTE, Paul is a Director of the company. FLETCHER, Barry William is a Director of the company. SAWYER, Jack is a Director of the company. Director GARRATT, Mark Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLOOD, Matthew Lachlan
Appointed Date: 19 February 2016
Director
DE PELLETTE, Paul
Appointed Date: 28 October 2016
56 years old
Director
FLETCHER, Barry William
Appointed Date: 19 February 2016
43 years old
Director
SAWYER, Jack
Appointed Date: 19 February 2016
48 years old

Resigned Directors

Director
GARRATT, Mark Jonathan
Resigned: 28 October 2016
Appointed Date: 19 February 2016
60 years old

Persons With Significant Control

Ingeus Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGEUS SCOTLAND LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Nov 2016
Appointment of Paul De Pellette as a director on 28 October 2016
14 Nov 2016
Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016
02 Mar 2016
Registered office address changed from C/O Pinsent Masons Llp 12 Queen's Road Aberdeen AB15 4YL Scotland to C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 2 March 2016
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 100

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