JHG SOLUTIONS LTD.
ABERDEEN JH GILLESPIE LTD.

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC336865
Status Liquidation
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address ANDERSON ANDERSON AND BROWN, 9 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 48 Contlaw Road Milltimber Aberdeeen AB13 0EJ to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on 18 March 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 LRESSP ‐ Special resolution to wind up on 2016-03-10 ; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of JHG SOLUTIONS LTD. are www.jhgsolutions.co.uk, and www.jhg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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.Jhg Solutions Ltd is a Private Limited Company. The company registration number is SC336865. Jhg Solutions Ltd has been working since 29 January 2008. The present status of the company is Liquidation. The registered address of Jhg Solutions Ltd is Anderson Anderson and Brown 9 Queens Road Aberdeen Ab15 4yl. . GILLESPIE, Evelyn Margaret is a Secretary of the company. GILLESPIE, Evelyn Margaret is a Director of the company. GILLESPIE, John Hamilton is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GILLESPIE, Evelyn Margaret
Appointed Date: 29 January 2008

Director
GILLESPIE, Evelyn Margaret
Appointed Date: 29 January 2008
75 years old

Director
GILLESPIE, John Hamilton
Appointed Date: 29 January 2008
75 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Director
STEPHEN MABBOTT LTD.
Resigned: 29 January 2008
Appointed Date: 29 January 2008

JHG SOLUTIONS LTD. Events

18 Mar 2016
Registered office address changed from 48 Contlaw Road Milltimber Aberdeeen AB13 0EJ to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on 18 March 2016
18 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10

01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100

...
... and 24 more events
05 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
05 Feb 2008
Ad 29/01/08--------- £ si 99@1=99 £ ic 1/100
05 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Jan 2008
Company name changed jh gillespie LTD.\certificate issued on 29/01/08
29 Jan 2008
Incorporation