KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED
ABERDEEN CAPTURE GROUP (HOLDINGS) LIMITED SLLP 85 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 3LH

Company number SC470679
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 49-51 ANN STREET, ABERDEEN, SCOTLAND, AB25 3LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Robert Stuart Cheyne as a director on 31 December 2016. The most likely internet sites of KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED are www.konicaminoltabusinesssolutionsnorthernscotland.co.uk, and www.konica-minolta-business-solutions-northern-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konica Minolta Business Solutions Northern Scotland Limited is a Private Limited Company. The company registration number is SC470679. Konica Minolta Business Solutions Northern Scotland Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Konica Minolta Business Solutions Northern Scotland Limited is 49 51 Ann Street Aberdeen Scotland Ab25 3lh. . BLAND, Catherine Mary is a Secretary of the company. DINGLEY, Neil is a Director of the company. TIERNEY, Martin James is a Director of the company. YULE, Colin Robert is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director CHEYNE, Robert Stuart has been resigned. Director HOLVEY, Phillip David has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLAND, Catherine Mary
Appointed Date: 01 July 2016

Director
DINGLEY, Neil
Appointed Date: 01 July 2016
61 years old

Director
TIERNEY, Martin James
Appointed Date: 01 July 2016
58 years old

Director
YULE, Colin Robert
Appointed Date: 16 May 2014
57 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 21 February 2014

Director
CHEYNE, Robert Stuart
Resigned: 31 December 2016
Appointed Date: 19 May 2014
59 years old

Director
HOLVEY, Phillip David
Resigned: 01 December 2016
Appointed Date: 01 July 2016
56 years old

Nominee Director
NEILSON, Ewan Craig
Resigned: 16 May 2014
Appointed Date: 21 February 2014
67 years old

Persons With Significant Control

Konica Minolta Business Solutions (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED Events

30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Jan 2017
Termination of appointment of Robert Stuart Cheyne as a director on 31 December 2016
01 Dec 2016
Termination of appointment of Phillip David Holvey as a director on 1 December 2016
18 Aug 2016
Memorandum and Articles of Association
...
... and 20 more events
28 May 2014
Appointment of Robert Stuart Cheyne as a director
28 May 2014
Appointment of Colin Robert Yule as a director
28 May 2014
Termination of appointment of Ewan Neilson as a director
22 May 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-16

21 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED Charges

8 June 2015
Charge code SC47 0679 0001
Delivered: 15 June 2015
Status: Satisfied on 30 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…