Company number SC364130
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address CITRUS HOUSE, GREENBANK ROAD, ABERDEEN, ABERDEEN, SCOTLAND, AB12 3BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Micro company accounts made up to 31 August 2015; Registered office address changed from 111 Gallowgate Aberdeen AB25 1BU to Citrus House Greenbank Road Aberdeen Aberdeen AB12 3BQ on 4 November 2015. The most likely internet sites of PISYS.NET (ABERDEEN) LIMITED are www.pisysnetaberdeen.co.uk, and www.pisys-net-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pisys Net Aberdeen Limited is a Private Limited Company.
The company registration number is SC364130. Pisys Net Aberdeen Limited has been working since 18 August 2009.
The present status of the company is Active. The registered address of Pisys Net Aberdeen Limited is Citrus House Greenbank Road Aberdeen Aberdeen Scotland Ab12 3bq. The company`s financial liabilities are £9.91k. It is £9.12k against last year. And the total assets are £30.42k, which is £-33.13k against last year. MEIN, Andrew Kirkpatrick is a Director of the company. SKINNER, Bruce George is a Director of the company. Director ALLEN, Raymond has been resigned. Director BAIN, Steven Charles has been resigned. The company operates in "Other service activities n.e.c.".
pisys.net (aberdeen) Key Finiance
LIABILITIES
£9.91k
+1150%
CASH
n/a
TOTAL ASSETS
£30.42k
-53%
All Financial Figures
Current Directors
Resigned Directors
Director
ALLEN, Raymond
Resigned: 09 March 2012
Appointed Date: 18 August 2009
63 years old
Persons With Significant Control
Mr Andrew Kirkpatrick Mein
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce George Skinner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PISYS.NET (ABERDEEN) LIMITED Events
28 Sep 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
04 Nov 2015
Registered office address changed from 111 Gallowgate Aberdeen AB25 1BU to Citrus House Greenbank Road Aberdeen Aberdeen AB12 3BQ on 4 November 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
29 Apr 2015
Micro company accounts made up to 31 August 2014
...
... and 13 more events
28 Sep 2010
Annual return made up to 18 August 2010 with full list of shareholders
16 Sep 2010
Memorandum and Articles of Association
16 Sep 2010
Change of share class name or designation
16 Sep 2010
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
18 Aug 2009
Incorporation