KARRO ICT SERVICES LIMITED
ABERDEEN VION ICT SERVICES LIMITED GRAMPIAN COUNTRY TURKEYS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC098230
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Satisfaction of charge SC0982300003 in full; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 26 December 2015. The most likely internet sites of KARRO ICT SERVICES LIMITED are www.karroictservices.co.uk, and www.karro-ict-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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.Karro Ict Services Limited is a Private Limited Company. The company registration number is SC098230. Karro Ict Services Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of Karro Ict Services Limited is 13 Queens Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CARR, Seamus is a Director of the company. KESTEMONT, Michael Kamiel Jan Alfons is a Director of the company. Secretary IAIN SMITH AND COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BASTMEIJER, William Johannes Mattheus has been resigned. Director CHRISTIAANSE, Anthony Martin has been resigned. Director DUNCAN, Alfred John has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director IMRAY, Iain Murray has been resigned. Director KUSTERS, Maarten has been resigned. Director LAMMERS, Antonius Matheus Maria has been resigned. Director PARIS, Walter Walker has been resigned. Director STEPHEN, Andrew Michael Duthie has been resigned. Director STEVEN, Mark has been resigned. Director VERNAUS, Louis Antoine Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 January 2013
Director
CARR, Seamus
Appointed Date: 08 January 2013
65 years old
Director
KESTEMONT, Michael Kamiel Jan Alfons
Appointed Date: 08 January 2013
47 years old

Resigned Directors

Secretary
IAIN SMITH AND COMPANY
Resigned: 18 May 2007
Appointed Date: 08 November 1988
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 August 2008
Appointed Date: 18 May 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 11 August 2008
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 January 2013
Appointed Date: 29 October 2010
Director
BASTMEIJER, William Johannes Mattheus
Resigned: 20 September 2011
Appointed Date: 09 September 2008
62 years old
Director
CHRISTIAANSE, Anthony Martin
Resigned: 01 February 2012
Appointed Date: 11 August 2008
63 years old
Director
DUNCAN, Alfred John
Resigned: 11 August 2008
83 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 16 March 2012
Appointed Date: 05 March 2009
64 years old
Director
IMRAY, Iain Murray
Resigned: 11 August 2008
Appointed Date: 05 March 1999
68 years old
Director
KUSTERS, Maarten
Resigned: 08 January 2013
Appointed Date: 01 March 2012
62 years old
Director
LAMMERS, Antonius Matheus Maria
Resigned: 01 January 2010
Appointed Date: 11 August 2008
77 years old
Director
PARIS, Walter Walker
Resigned: 31 May 1999
84 years old
Director
STEPHEN, Andrew Michael Duthie
Resigned: 30 November 1998
84 years old
Director
STEVEN, Mark
Resigned: 08 January 2013
Appointed Date: 19 April 2011
62 years old
Director
VERNAUS, Louis Antoine Maria
Resigned: 08 January 2013
Appointed Date: 01 October 2009
60 years old

Persons With Significant Control

Karro Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KARRO ICT SERVICES LIMITED Events

11 Feb 2017
Satisfaction of charge SC0982300003 in full
11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
27 Apr 2016
Full accounts made up to 26 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 128 more events
05 May 1988
Return made up to 13/10/87; full list of members
26 Mar 1988
Full accounts made up to 31 May 1987
25 Mar 1988
Secretary resigned;new secretary appointed
04 Mar 1988
Registered office changed on 04/03/88 from: 18 bon-accord crescent aberdeen AB9 1XL
04 Apr 1986
Incorporation

KARRO ICT SERVICES LIMITED Charges

18 May 2015
Charge code SC09 8230 0005
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Ge Capital Bank Limited
Description: Land at malton with title number NYK359631…
8 October 2014
Charge code SC09 8230 0004
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
28 June 2013
Charge code SC09 8230 0003
Delivered: 11 July 2013
Status: Satisfied on 11 February 2017
Persons entitled: Ge Capital Bank Limited
Description: (A) by way of an equitable mortgage, all other unspecified…
8 January 2013
Composite guarantee and debentures
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Vion Food UK Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2013
Composite guarantee and debentures
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Endless LLP
Description: Fixed and floating charge over the undertaking and all…

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