MACBEANS (ABERDEEN) LIMITED
ABERDEEN ICA (PROPERTY) LIMITED

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Company number SC435846
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 2 LITTLE BELMONT STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of MACBEANS (ABERDEEN) LIMITED are www.macbeansaberdeen.co.uk, and www.macbeans-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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.Macbeans Aberdeen Limited is a Private Limited Company. The company registration number is SC435846. Macbeans Aberdeen Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Macbeans Aberdeen Limited is 2 Little Belmont Street Aberdeen Aberdeenshire Ab10 1ug. . CUKROWSKI, Ian David is a Director of the company. Director FRASER, Alistair has been resigned. The company operates in "Other food services".


Current Directors

Director
CUKROWSKI, Ian David
Appointed Date: 05 March 2013
67 years old

Resigned Directors

Director
FRASER, Alistair
Resigned: 01 March 2013
Appointed Date: 31 October 2012
42 years old

Persons With Significant Control

Mr Ian David Cukrowski
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MACBEANS (ABERDEEN) LIMITED Events

28 Dec 2016
Confirmation statement made on 31 October 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
...
... and 4 more events
17 Jul 2013
Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 17 July 2013
21 Mar 2013
Company name changed ica (property) LIMITED\certificate issued on 21/03/13
  • CONNOT ‐
21 Mar 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-08
05 Mar 2013
Termination of appointment of Alistair Fraser as a director
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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