PAPA'S DEN LIMITED
ABERDEEN PLACE D'OR 699 LIMITED

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Company number SC393173
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address CAMPUS 3 BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of PAPA'S DEN LIMITED are www.papasden.co.uk, and www.papa-s-den.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Dyce Rail Station is 3.6 miles; to Portlethen Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Papa S Den Limited is a Private Limited Company. The company registration number is SC393173. Papa S Den Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Papa S Den Limited is Campus 3 Balgownie Drive Bridge of Don Aberdeen Ab22 8gw. . FAZACKERLEY, Pauline is a Director of the company. FAZACKERLEY, Steven is a Director of the company. Secretary PETERKINS SERVICES LIMITED has been resigned. Director RENNIE, Thomas George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FAZACKERLEY, Pauline
Appointed Date: 21 February 2011
57 years old
Director
FAZACKERLEY, Steven
Appointed Date: 21 February 2011
55 years old

Resigned Directors

Secretary
PETERKINS SERVICES LIMITED
Resigned: 12 December 2012
Appointed Date: 09 February 2011
Director
RENNIE, Thomas George
Resigned: 21 February 2011
Appointed Date: 09 February 2011
78 years old

Persons With Significant Control

Mrs Pauline Fazackereley
Notified on: 9 February 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAPA'S DEN LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 28 February 2015
07 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
...
... and 15 more events
28 Feb 2011
Appointment of Steven Fazackerley as a director
28 Feb 2011
Appointment of Pauline Fazackerley as a director
28 Feb 2011
Company name changed place d'or 699 LIMITED\certificate issued on 28/02/11
  • CONNOT ‐
28 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-21
09 Feb 2011
Incorporation

PAPA'S DEN LIMITED Charges

28 September 2011
Floating charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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