ISTRADA LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC293298
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 7 QUEENS TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ISTRADA LIMITED are www.istrada.co.uk, and www.istrada.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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.Istrada Limited is a Private Limited Company. The company registration number is SC293298. Istrada Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Istrada Limited is 7 Queens Terrace Aberdeen Aberdeenshire Ab10 1xl. . STILL, Ian Stewart is a Secretary of the company. STILL, Ian Stewart is a Director of the company. THORES, Derek is a Director of the company. Director STILL, Andrew James has been resigned. The company operates in "Other food services".


Current Directors

Secretary
STILL, Ian Stewart
Appointed Date: 17 November 2005
Director
STILL, Ian Stewart
Appointed Date: 17 November 2005
45 years old
Director
THORES, Derek
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Director
STILL, Andrew James
Resigned: 06 April 2010
Appointed Date: 17 November 2005
75 years old

Persons With Significant Control

Mr Ian Stewart Still
Notified on: 17 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Thores
Notified on: 17 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISTRADA LIMITED Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 27 more events
05 Jan 2007
Secretary's particulars changed;director's particulars changed
29 Jun 2006
Registered office changed on 29/06/06 from: 22 whitehall place aberdeen grampian AB25 2PA
11 Apr 2006
Accounting reference date extended from 30/11/06 to 31/03/07
23 Dec 2005
Director's particulars changed
17 Nov 2005
Incorporation

ISTRADA LIMITED Charges

1 May 2014
Charge code SC29 3298 0002
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 164A sinclair road torry aberdeen KNC11103.
24 April 2014
Charge code SC29 3298 0001
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

Similar Companies

ISTRA SERVICE LTD ISTRAD LIMITED ISTRADE LTD ISTRAGO LIMITED ISTRAMEDE LIMITED ISTRAMEX LIMITED ISTRATA LIMITED