REDWAVE (ABERDEEN) LIMITED
ABERDEEN ADCE INTER-SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5NS

Company number SC120769
Status Active
Incorporation Date 12 October 1989
Company Type Private Limited Company
Address 5TH FLOOR REGENT CENTRE, REGENT ROAD, ABERDEEN, UNITED KINGDOM, AB11 5NS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Rob Laan as a director on 30 November 2016; Termination of appointment of Patrick Van Den Berg as a director on 30 November 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of REDWAVE (ABERDEEN) LIMITED are www.redwaveaberdeen.co.uk, and www.redwave-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Dyce Rail Station is 5.7 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwave Aberdeen Limited is a Private Limited Company. The company registration number is SC120769. Redwave Aberdeen Limited has been working since 12 October 1989. The present status of the company is Active. The registered address of Redwave Aberdeen Limited is 5th Floor Regent Centre Regent Road Aberdeen United Kingdom Ab11 5ns. . CRAIB, Isabella is a Secretary of the company. HERFKENS, John is a Director of the company. LAAN, Rob is a Director of the company. VAN DEN AKKER, Jacqueline is a Director of the company. Secretary BOARDMAN, Sheila has been resigned. Secretary CLUBB, Ian James has been resigned. Secretary CRICHTON, Susan Jayne has been resigned. Secretary DUFF, Robert Richard Steward has been resigned. Secretary GOOS, Hendrik Jan has been resigned. Secretary HENDERSON, Michael John George has been resigned. Secretary HENDERSON, Michael John George has been resigned. Director DUFF, Robert Richard Steward has been resigned. Director GOOS, Hendrik Jan has been resigned. Director GOOS, Hendrik has been resigned. Director HENDERSON, Michael John George has been resigned. Director HILL, Alison Jane has been resigned. Director ROBERTSON, David Vallance has been resigned. Director SMALL, William Allen has been resigned. Director SMIT, Jan has been resigned. Director VAN DEN BERG, Patrick has been resigned. Director VAN LUNENBURG, Jozephus Adrianus Maria has been resigned. Director ZONNEVELD-STAM, Geertruida Wilhelmina Maria has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CRAIB, Isabella
Appointed Date: 21 May 2008
Director
HERFKENS, John
Appointed Date: 04 May 2016
62 years old
Director
LAAN, Rob
Appointed Date: 30 November 2016
42 years old
Director
VAN DEN AKKER, Jacqueline
Appointed Date: 21 May 2008
54 years old

Resigned Directors

Secretary
BOARDMAN, Sheila
Resigned: 01 October 1997
Appointed Date: 01 January 1997
Secretary
CLUBB, Ian James
Resigned: 18 December 1998
Appointed Date: 01 October 1997
Secretary
CRICHTON, Susan Jayne
Resigned: 31 December 2007
Appointed Date: 23 March 2001
Secretary
DUFF, Robert Richard Steward
Resigned: 01 September 1995
Secretary
GOOS, Hendrik Jan
Resigned: 21 May 2008
Appointed Date: 31 December 2007
Secretary
HENDERSON, Michael John George
Resigned: 23 March 2001
Appointed Date: 18 December 1998
Secretary
HENDERSON, Michael John George
Resigned: 01 January 1997
Appointed Date: 01 September 1995
Director
DUFF, Robert Richard Steward
Resigned: 01 September 1995
Appointed Date: 02 February 1990
76 years old
Director
GOOS, Hendrik Jan
Resigned: 21 May 2008
Appointed Date: 31 December 2007
58 years old
Director
GOOS, Hendrik
Resigned: 07 February 2005
Appointed Date: 08 August 2000
58 years old
Director
HENDERSON, Michael John George
Resigned: 10 February 1997
Appointed Date: 24 July 1995
84 years old
Director
HILL, Alison Jane
Resigned: 04 March 2007
Appointed Date: 01 January 2005
59 years old
Director
ROBERTSON, David Vallance
Resigned: 01 September 1995
Appointed Date: 02 February 1990
80 years old
Director
SMALL, William Allen
Resigned: 08 August 2000
Appointed Date: 24 July 1995
79 years old
Director
SMIT, Jan
Resigned: 13 December 2003
Appointed Date: 06 April 2001
66 years old
Director
VAN DEN BERG, Patrick
Resigned: 30 November 2016
Appointed Date: 04 May 2016
57 years old
Director
VAN LUNENBURG, Jozephus Adrianus Maria
Resigned: 06 April 2001
Appointed Date: 01 August 1999
78 years old
Director
ZONNEVELD-STAM, Geertruida Wilhelmina Maria
Resigned: 04 May 2016
Appointed Date: 01 January 2004
69 years old

REDWAVE (ABERDEEN) LIMITED Events

01 Dec 2016
Appointment of Mr Rob Laan as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Patrick Van Den Berg as a director on 30 November 2016
13 Sep 2016
Confirmation statement made on 24 July 2016 with updates
24 May 2016
Termination of appointment of Geertruida Wilhelmina Maria Zonneveld-Stam as a director on 4 May 2016
24 May 2016
Appointment of Mr John Herfkens as a director on 4 May 2016
...
... and 104 more events
14 Aug 1990
Company name changed ledge eleven LIMITED\certificate issued on 15/08/90
09 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1990
Director resigned;new director appointed
02 May 1990
Registered office changed on 02/05/90 from: 17/18 golden square aberdeen AB9 8NY
12 Oct 1989
Incorporation

REDWAVE (ABERDEEN) LIMITED Charges

28 August 2003
Bond & floating charge
Delivered: 6 September 2003
Status: Satisfied on 6 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 March 1991
Floating charge
Delivered: 2 April 1991
Status: Satisfied on 6 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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