KPG CITYCENTRE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC445687
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 62 QUEENS ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of KPG CITYCENTRE LIMITED are www.kpgcitycentre.co.uk, and www.kpg-citycentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kpg Citycentre Limited is a Private Limited Company. The company registration number is SC445687. Kpg Citycentre Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Kpg Citycentre Limited is 62 Queens Road Aberdeen Ab15 4ye. . BRYCE, Pamela Jane is a Secretary of the company. BARRACK, James Grieve is a Director of the company. CRAWSHAW, Howard Gair is a Director of the company. MIDDLETON, Gordon Ian is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRYCE, Pamela Jane
Appointed Date: 21 March 2013
Director
BARRACK, James Grieve
Appointed Date: 21 March 2013
58 years old
Director
CRAWSHAW, Howard Gair
Appointed Date: 21 March 2013
57 years old
Director
MIDDLETON, Gordon Ian
Appointed Date: 21 October 2013
58 years old

Persons With Significant Control

Mr James Grieve Barrack
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

KPG CITYCENTRE LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
20 Nov 2015
Auditor's resignation
23 Oct 2015
Auditor's resignation
...
... and 6 more events
24 Oct 2013
Appointment of Mr Gordon Ian Middleton as a director
09 May 2013
Memorandum and Articles of Association
05 Apr 2013
Resolutions
  • RES13 ‐ Conversion of share class 25/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013
Change of share class name or designation
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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