JOHN MCINNES (DYCE) LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0DT

Company number SC153356
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 2 AIRWAYS INDUSTRIAL ESTATE, PITMEDDEN ROAD, DYCE, ABERDEEN, ABERDEENSHIRE, AB21 0DT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of JOHN MCINNES (DYCE) LTD. are www.johnmcinnesdyce.co.uk, and www.john-mcinnes-dyce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Mcinnes Dyce Ltd is a Private Limited Company. The company registration number is SC153356. John Mcinnes Dyce Ltd has been working since 30 September 1994. The present status of the company is Active. The registered address of John Mcinnes Dyce Ltd is 2 Airways Industrial Estate Pitmedden Road Dyce Aberdeen Aberdeenshire Ab21 0dt. . HERMASSI, Nicola is a Secretary of the company. HERMASSI, Nicola is a Director of the company. MCINNES, Kerri Lee is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCINNES, John Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HERMASSI, Nicola
Appointed Date: 30 September 1994
Director
HERMASSI, Nicola
Appointed Date: 30 September 1994
55 years old
Director
MCINNES, Kerri Lee
Appointed Date: 30 September 1994
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994
Director
MCINNES, John Alexander
Resigned: 09 April 2004
Appointed Date: 30 September 1994
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994

Persons With Significant Control

Mrs Nicola Hermassi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MCINNES (DYCE) LTD. Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
...
... and 44 more events
03 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
03 Oct 1994
Director resigned;new director appointed
03 Oct 1994
New director appointed
03 Oct 1994
Registered office changed on 03/10/94 from: 24 great king street edinburgh EH3 6QN
30 Sep 1994
Incorporation

JOHN MCINNES (DYCE) LTD. Charges

25 March 1996
Bond & floating charge
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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