Company number SC417658
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN, SCOTLAND, AB10 1XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016. The most likely internet sites of SAP-REL UK LTD are www.sapreluk.co.uk, and www.sap-rel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sap Rel Uk Ltd is a Private Limited Company.
The company registration number is SC417658. Sap Rel Uk Ltd has been working since 22 February 2012.
The present status of the company is Active. The registered address of Sap Rel Uk Ltd is Thistle House 2nd Floor 24 Thistle Street Aberdeen Scotland Ab10 1xd. . O'NEILL, Kevin William is a Director of the company. Director NICOL, Lynn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
NICOL, Lynn
Resigned: 27 February 2012
Appointed Date: 22 February 2012
57 years old
Persons With Significant Control
SAP-REL UK LTD Events
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 29 February 2016
21 Jun 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
18 Nov 2013
Total exemption small company accounts made up to 28 February 2013
01 Mar 2013
Annual return made up to 22 February 2013 with full list of shareholders
27 Feb 2012
Termination of appointment of Lynn Nicol as a director
27 Feb 2012
Registered office address changed from 7 Cove Path Cove Aberdeen Aberdeenshire AB12 3QT United Kingdom on 27 February 2012
22 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)