PHD SLATING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 7YU

Company number SC366331
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 51 SEAFIELD ROAD, ABERDEEN, AB15 7YU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 10 . The most likely internet sites of PHD SLATING LIMITED are www.phdslating.co.uk, and www.phd-slating.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Portlethen Rail Station is 5.1 miles; to Dyce Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phd Slating Limited is a Private Limited Company. The company registration number is SC366331. Phd Slating Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Phd Slating Limited is 51 Seafield Road Aberdeen Ab15 7yu. . DUNCAN, Anya Dorothy is a Secretary of the company. DUNCAN, Anya Dorothy is a Director of the company. DUNCAN, Lewis Sim is a Director of the company. DUNCAN, Lewis is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary DUNCAN, Aileen Hughes has been resigned. Director DUNCAN, Aileen Hughes has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DUNCAN, Anya Dorothy
Appointed Date: 18 January 2011
Director
DUNCAN, Anya Dorothy
Appointed Date: 14 February 2014
45 years old
Director
DUNCAN, Lewis Sim
Appointed Date: 30 September 2009
74 years old
Director
DUNCAN, Lewis
Appointed Date: 30 September 2009
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Secretary
DUNCAN, Aileen Hughes
Resigned: 18 January 2010
Appointed Date: 30 September 2009
Director
DUNCAN, Aileen Hughes
Resigned: 18 January 2011
Appointed Date: 30 September 2009
75 years old
Director
MABBOTT, Stephen George
Resigned: 30 September 2009
Appointed Date: 30 September 2009
75 years old

Persons With Significant Control

Mrs Anya Dorothy Duncan
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Lewis Duncan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PHD SLATING LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 10
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
02 Feb 2015
Change of share class name or designation
...
... and 27 more events
22 Oct 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 100
01 Oct 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Oct 2009
Appointment terminated secretary brian reid LTD.
01 Oct 2009
Appointment terminated director stephen mabbott
30 Sep 2009
Incorporation

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