MEMORIAL SERVICES (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 9US

Company number SC257952
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address MUGIEMOSS ROAD, ABERDEEN, ABERDEENSHIRE, AB21 9US
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MEMORIAL SERVICES (ABERDEEN) LIMITED are www.memorialservicesaberdeen.co.uk, and www.memorial-services-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Aberdeen Rail Station is 2.8 miles; to Portlethen Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memorial Services Aberdeen Limited is a Private Limited Company. The company registration number is SC257952. Memorial Services Aberdeen Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Memorial Services Aberdeen Limited is Mugiemoss Road Aberdeen Aberdeenshire Ab21 9us. . MACKLAND, Lillian Mary is a Secretary of the company. MACKLAND, Barry Kenneth is a Director of the company. MACKLAND, Barry David is a Director of the company. MACKLAND, Lillian Mary is a Director of the company. Secretary MACKLAND, Louise has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKLAND, Paul James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACKLAND, Lillian Mary
Appointed Date: 03 June 2010
Director
MACKLAND, Barry Kenneth
Appointed Date: 01 November 2005
50 years old
Director
MACKLAND, Barry David
Appointed Date: 21 October 2003
70 years old
Director
MACKLAND, Lillian Mary
Appointed Date: 01 November 2005
67 years old

Resigned Directors

Secretary
MACKLAND, Louise
Resigned: 02 June 2010
Appointed Date: 21 October 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
MACKLAND, Paul James
Resigned: 28 May 2014
Appointed Date: 01 November 2005
47 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Barry David Mackland
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMORIAL SERVICES (ABERDEEN) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
06 Apr 2015
Registered office address changed from R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to Mugiemoss Road Aberdeen Aberdeenshire AB21 9US on 6 April 2015
...
... and 44 more events
06 Nov 2003
New director appointed
06 Nov 2003
New secretary appointed
24 Oct 2003
Director resigned
24 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

MEMORIAL SERVICES (ABERDEEN) LIMITED Charges

7 June 2012
Standard security
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 rosemount viaduct aberdeen being the northwestmost shop…
3 September 2010
Standard security
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Workshop and yard at deveron road, huntly, aberdeenshire.
9 August 2010
Floating charge
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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