MCAULEY (ABERDEEN) LTD

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Company number SC331465
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 31 WOODEND CRESCENT, ABERDEEN, AB15 6YP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of MCAULEY (ABERDEEN) LTD are www.mcauleyaberdeen.co.uk, and www.mcauley-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Dyce Rail Station is 4.2 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcauley Aberdeen Ltd is a Private Limited Company. The company registration number is SC331465. Mcauley Aberdeen Ltd has been working since 26 September 2007. The present status of the company is Active. The registered address of Mcauley Aberdeen Ltd is 31 Woodend Crescent Aberdeen Ab15 6yp. . PIRIE, Paul Russell is a Secretary of the company. MCAULEY, Martin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PIRIE, Paul Russell
Appointed Date: 28 September 2007

Director
MCAULEY, Martin
Appointed Date: 28 September 2007
38 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mr Martin Mcauley
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

MCAULEY (ABERDEEN) LTD Events

13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 21 more events
11 Oct 2007
Memorandum and Articles of Association
11 Oct 2007
Resolutions
  • RES13 ‐ Apt offi/aud shares all 28/09/07

27 Sep 2007
Secretary resigned
27 Sep 2007
Director resigned
26 Sep 2007
Incorporation