MALGRAMO
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC222285
Status Liquidation
Incorporation Date 16 August 2001
Company Type Private Unlimited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 28 Hilltop Road Cults Aberdeen AB15 9RL to 12 Carden Place Aberdeen AB10 1UR on 31 October 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13 ; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of MALGRAMO are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Dyce Rail Station is 5 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.Malgramo is a Private Unlimited Company. The company registration number is SC222285. Malgramo has been working since 16 August 2001. The present status of the company is Liquidation. The registered address of Malgramo is 12 Carden Place Aberdeen Ab10 1ur. . RICKARD, Morag Elizabeth is a Secretary of the company. RICKARD, Morag Elizabeth is a Director of the company. WHITE, Graham Forbes is a Director of the company. WHITE, Malcolm Frederick, Dr is a Director of the company. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICKARD, Morag Elizabeth
Appointed Date: 16 August 2001
Director
RICKARD, Morag Elizabeth
Appointed Date: 16 August 2001
57 years old
Director
WHITE, Graham Forbes
Appointed Date: 16 August 2001
59 years old
Director
WHITE, Malcolm Frederick, Dr
Appointed Date: 21 August 2001
60 years old

Resigned Directors

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Mrs Morag Elizabeth Rickard
Notified on: 16 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Forbes White
Notified on: 16 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Frederick White
Notified on: 16 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALGRAMO Events

31 Oct 2016
Registered office address changed from 28 Hilltop Road Cults Aberdeen AB15 9RL to 12 Carden Place Aberdeen AB10 1UR on 31 October 2016
31 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
21 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 399,999
...
... and 30 more events
29 Nov 2001
Particulars of contract relating to shares
29 Nov 2001
88(2) Allotting 399997 shares
05 Sep 2001
New director appointed
17 Aug 2001
Director resigned
16 Aug 2001
Incorporation

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