MCLEOD + AITKEN GROUP LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YF

Company number SC524281
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address QUEENS GATE, 30 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YF
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 Second filing of Confirmation Statement dated 12/01/2017; Confirmation statement made on 12 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 22/02/2017 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MCLEOD + AITKEN GROUP LIMITED are www.mcleodaitkengroup.co.uk, and www.mcleod-aitken-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcleod Aitken Group Limited is a Private Limited Company. The company registration number is SC524281. Mcleod Aitken Group Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Mcleod Aitken Group Limited is Queens Gate 30 Queen S Road Aberdeen United Kingdom Ab15 4yf. . BUTLER, Gerard is a Director of the company. GORDON, Matthew William is a Director of the company. JACK, David William is a Director of the company. JESSIMAN, Grant is a Director of the company. MCFADDEN, Colin is a Director of the company. MOIR, Duncan is a Director of the company. SHIRREFFS, Michael Henry Alexander is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BUTLER, Gerard
Appointed Date: 29 November 2016
50 years old
Director
GORDON, Matthew William
Appointed Date: 29 November 2016
58 years old
Director
JACK, David William
Appointed Date: 22 June 2016
62 years old
Director
JESSIMAN, Grant
Appointed Date: 22 June 2016
57 years old
Director
MCFADDEN, Colin
Appointed Date: 22 June 2016
60 years old
Director
MOIR, Duncan
Appointed Date: 14 January 2016
60 years old
Director
SHIRREFFS, Michael Henry Alexander
Appointed Date: 14 January 2016
58 years old

Persons With Significant Control

Mr Duncan Moir
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Henry Alexander Shirreffs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Mcfadden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLEOD + AITKEN GROUP LIMITED Events

22 Feb 2017
Second filing of Confirmation Statement dated 12/01/2017
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 22/02/2017
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 156,333.2
01 Dec 2016
Appointment of Mr Gerard Butler as a director on 29 November 2016
...
... and 9 more events
28 Jun 2016
Registration of charge SC5242810001, created on 22 June 2016
24 Jun 2016
Appointment of Mr Grant Jessiman as a director on 22 June 2016
24 Jun 2016
Appointment of Mr Colin Mcfadden as a director on 22 June 2016
24 Jun 2016
Appointment of Mr David William Jack as a director on 22 June 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 2

MCLEOD + AITKEN GROUP LIMITED Charges

22 June 2016
Charge code SC52 4281 0002
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Christopher William Michael Milne
Description: N/A…
22 June 2016
Charge code SC52 4281 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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