LATENT LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UD

Company number SC417991
Status Liquidation
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address FRP ADVISORY LLP, SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 17 Hillside Crescent Westhill Aberdeen AB32 6PA to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 December 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 ; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of LATENT LIMITED are www.latent.co.uk, and www.latent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latent Limited is a Private Limited Company. The company registration number is SC417991. Latent Limited has been working since 27 February 2012. The present status of the company is Liquidation. The registered address of Latent Limited is Frp Advisory Llp Suite 2b Johnstone House 52 54 Rose Street Aberdeen Ab10 1ud. . WATSON, Gillian Isabel is a Secretary of the company. WATSON, David John is a Director of the company. WATSON, Gillian Isabel is a Director of the company. WATSON, Philip David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATSON, Gillian Isabel
Appointed Date: 27 February 2012
Director
WATSON, David John
Appointed Date: 27 February 2012
75 years old
Director
WATSON, Gillian Isabel
Appointed Date: 27 February 2012
73 years old
Director
WATSON, Philip David
Appointed Date: 27 February 2012
46 years old

LATENT LIMITED Events

20 Dec 2016
Registered office address changed from 17 Hillside Crescent Westhill Aberdeen AB32 6PA to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 December 2016
20 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 1 more events
05 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
23 Sep 2013
Total exemption small company accounts made up to 31 March 2013
16 Apr 2013
Annual return made up to 27 February 2013 with full list of shareholders
29 May 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
27 Feb 2012
Incorporation

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