MEMORIAL SPECIALISTS (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 9US
Company number SC082738
Status Active
Incorporation Date 19 April 1983
Company Type Private Limited Company
Address MUGIEMOSS ROAD, PERSLEY, ABERDEEN, AB21 9US
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of MEMORIAL SPECIALISTS (ABERDEEN) LIMITED are www.memorialspecialistsaberdeen.co.uk, and www.memorial-specialists-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten 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 Specialists Aberdeen Limited is a Private Limited Company. The company registration number is SC082738. Memorial Specialists Aberdeen Limited has been working since 19 April 1983. The present status of the company is Active. The registered address of Memorial Specialists Aberdeen Limited is Mugiemoss Road Persley Aberdeen Ab21 9us. . MACKLAND, Lillian Mary is a Secretary of the company. MACKLAND, Barry David is a Director of the company. Secretary MACKLAND, Lillian Mary has been resigned. Secretary MACKLAND, Louise has been resigned. Director MACKLAND, Lillian Mary has been resigned. Director MACKLAND, Louise has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
MACKLAND, Lillian Mary
Appointed Date: 03 June 2010
Director
MACKLAND, Barry David

70 years old

Resigned Directors

Secretary
MACKLAND, Lillian Mary
Resigned: 09 December 2014
Appointed Date: 03 June 2010
Secretary
MACKLAND, Louise
Resigned: 03 June 2010
Director
MACKLAND, Lillian Mary
Resigned: 09 December 2014
Appointed Date: 09 December 2014
67 years old
Director
MACKLAND, Louise
Resigned: 25 March 2014
93 years old

Persons With Significant Control

Mr Barry David Mackland
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MEMORIAL SPECIALISTS (ABERDEEN) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 85 more events
25 Feb 1988
Return made up to 14/10/86; full list of members
17 Dec 1987
Return made up to 14/10/87; full list of members
28 Sep 1987
Full accounts made up to 10 August 1986
06 May 1987
Return made up to 14/10/85; full list of members
21 Nov 1986
Full accounts made up to 10 August 1985

MEMORIAL SPECIALISTS (ABERDEEN) LIMITED Charges

10 February 2005
Bond & floating charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 November 2003
Standard security
Delivered: 25 November 2003
Status: Satisfied on 11 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Monumental mason's yard & workshop at deveron road, huntly.
20 November 2003
Standard security
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on south side of mugiemoss road, bucksburn…
26 September 2001
Standard security
Delivered: 1 October 2001
Status: Satisfied on 20 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects in muggiemoss road, aberdeen.
15 July 1998
Standard security
Delivered: 23 July 1998
Status: Satisfied on 13 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises & basement at 52A king street,aberdeen.
6 June 1989
Standard security
Delivered: 12 June 1989
Status: Satisfied on 20 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground 532 square yards in huntly, gordon district…
4 May 1989
Floating charge
Delivered: 12 May 1989
Status: Satisfied on 7 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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