NEKIA LIMITED
ABERDEEN LEDGE 1097 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 9QP

Company number SC385450
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address CROMBIE HOUSE, 72-90 CROMBIE ROAD, ABERDEEN, ABERDEENSHIRE, AB11 9QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Group of companies' accounts made up to 31 May 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 170,625 . The most likely internet sites of NEKIA LIMITED are www.nekia.co.uk, and www.nekia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nekia Limited is a Private Limited Company. The company registration number is SC385450. Nekia Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Nekia Limited is Crombie House 72 90 Crombie Road Aberdeen Aberdeenshire Ab11 9qp. . BATEMAN, Christine Helen is a Secretary of the company. DONALD, Daniel Leith is a Director of the company. MACKAY, Norman is a Director of the company. Secretary DONALD, Daniel Leith has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director COWIE, Daniel Duncan has been resigned. Director LEIPER, Pamela Summers has been resigned. Director STEWART, Neil Frew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BATEMAN, Christine Helen
Appointed Date: 31 October 2014

Director
DONALD, Daniel Leith
Appointed Date: 15 September 2010
70 years old

Director
MACKAY, Norman
Appointed Date: 15 September 2010
53 years old

Resigned Directors

Secretary
DONALD, Daniel Leith
Resigned: 31 October 2014
Appointed Date: 15 September 2010

Secretary
LC SECRETARIES LIMITED
Resigned: 15 September 2010
Appointed Date: 15 September 2010

Director
COWIE, Daniel Duncan
Resigned: 16 August 2013
Appointed Date: 15 September 2010
49 years old

Director
LEIPER, Pamela Summers
Resigned: 15 September 2010
Appointed Date: 15 September 2010
62 years old

Director
STEWART, Neil Frew
Resigned: 16 August 2013
Appointed Date: 15 September 2010
74 years old

Persons With Significant Control

Mr Daniel Leith Donald
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NEKIA LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Apr 2016
Group of companies' accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 170,625

14 Apr 2015
Group of companies' accounts made up to 31 May 2014
14 Jan 2015
Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2014
...
... and 23 more events
24 Sep 2010
Appointment of Mr Daniel Leith Donald as a director
24 Sep 2010
Appointment of Mr Norman Mackay as a director
24 Sep 2010
Appointment of Mr Daniel Leith Donald as a secretary
17 Sep 2010
Appointment of Mr Daniel Duncan Cowie as a director
15 Sep 2010
Incorporation