K10SOLUTIONS ABERDEEN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 7SL

Company number SC261770
Status Active - Proposal to Strike off
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7SL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of K10SOLUTIONS ABERDEEN LIMITED are www.k10solutionsaberdeen.co.uk, and www.k10solutions-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K10solutions Aberdeen Limited is a Private Limited Company. The company registration number is SC261770. K10solutions Aberdeen Limited has been working since 12 January 2004. The present status of the company is Active - Proposal to Strike off. The registered address of K10solutions Aberdeen Limited is Bon Accord House Riverside Drive Aberdeen Ab11 7sl. . BIRKETT, Peter Gordon Fraser is a Director of the company. COSGROVE, Thomas Stephen is a Director of the company. TALBOT, Paul Andrew is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Director COGHILL, Robert Graeme has been resigned. Director VOWINCKEL, Oliver has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BIRKETT, Peter Gordon Fraser
Appointed Date: 31 January 2013
63 years old
Director
COSGROVE, Thomas Stephen
Appointed Date: 31 January 2013
63 years old
Director
TALBOT, Paul Andrew
Appointed Date: 31 January 2013
60 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 16 January 2004
Appointed Date: 12 January 2004
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 23 September 2016
Appointed Date: 31 January 2013
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 31 January 2013
Appointed Date: 01 February 2008
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 01 February 2008
Appointed Date: 16 January 2004
Director
COGHILL, Robert Graeme
Resigned: 31 January 2013
Appointed Date: 16 January 2004
54 years old
Director
VOWINCKEL, Oliver
Resigned: 14 February 2007
Appointed Date: 16 January 2004
57 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 16 January 2004
Appointed Date: 12 January 2004

K10SOLUTIONS ABERDEEN LIMITED Events

21 Mar 2017
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 September 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 44 more events
05 Feb 2004
New director appointed
21 Jan 2004
Director resigned
21 Jan 2004
Registered office changed on 21/01/04 from: plenderleath runcie 23 rose street aberdeen AB10 1UA
21 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

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