LRM UK ONE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC408293
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Group of companies' accounts made up to 31 December 2014; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of LRM UK ONE LIMITED are www.lrmukone.co.uk, and www.lrm-uk-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Lrm Uk One Limited is a Private Limited Company. The company registration number is SC408293. Lrm Uk One Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Lrm Uk One Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURGESS, Trevor Michael is a Director of the company. Director ROSS, Hamish Hector Lawrence has been resigned. Director SCOFIELD, Jeffrey Bennett has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURGESS, Trevor Michael
Appointed Date: 10 August 2015
71 years old

Resigned Directors

Director
ROSS, Hamish Hector Lawrence
Resigned: 24 April 2014
Appointed Date: 28 September 2011
73 years old
Director
SCOFIELD, Jeffrey Bennett
Resigned: 31 August 2015
Appointed Date: 24 April 2014
47 years old
Director
STARK, James Gordon Croll
Resigned: 28 September 2011
Appointed Date: 28 September 2011
61 years old
Director
P & W DIRECTORS LIMITED
Resigned: 28 September 2011
Appointed Date: 28 September 2011

Persons With Significant Control

Mark Mccall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LRM UK ONE LIMITED Events

09 Nov 2016
Confirmation statement made on 28 September 2016 with updates
19 Jun 2016
Group of companies' accounts made up to 31 December 2014
13 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
15 Sep 2015
Termination of appointment of Jeffrey Bennett Scofield as a director on 31 August 2015
15 Sep 2015
Appointment of Mr Trevor Michael Burgess as a director on 10 August 2015
...
... and 9 more events
11 Oct 2011
Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 11 October 2011
11 Oct 2011
Appointment of Hamish Hector Lawrence Ross as a director
11 Oct 2011
Termination of appointment of P & W Directors Limited as a director
11 Oct 2011
Termination of appointment of James Stark as a director
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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