SATROSPHERE ENTERPRISES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB24 5TU

Company number SC290196
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 179 CONSTITUTION STREET, ABERDEEN, AB24 5TU
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Colin Alexander Black as a director on 7 April 2017; Termination of appointment of Kenneth David Skeldon as a director on 20 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SATROSPHERE ENTERPRISES LIMITED are www.satrosphereenterprises.co.uk, and www.satrosphere-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satrosphere Enterprises Limited is a Private Limited Company. The company registration number is SC290196. Satrosphere Enterprises Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Satrosphere Enterprises Limited is 179 Constitution Street Aberdeen Ab24 5tu. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. CONLON, Kathryn Anne is a Director of the company. DUTHIE, Susan Joyce, Dr is a Director of the company. MORRISON, Jeanie Simpson is a Director of the company. PENNINGTON, Thomas Hugh, Professor is a Director of the company. RAINE, John William is a Director of the company. Secretary GLASSER, Lesley Scott Dent has been resigned. Secretary HOULIHAN, Dominic Francis Joseph, Professor has been resigned. Secretary RICHARDSON, Susan Lynne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACK, Colin Alexander has been resigned. Director FLETT, Alistair Murray, Dr has been resigned. Director HOULIHAN, Dominic Francis Joseph, Professor has been resigned. Director MOREL, Edward Hugh, Dr has been resigned. Director RICHARDSON, Susan Lynne has been resigned. Director SKELDON, Kenneth David, Dr has been resigned. Director STIRLING, Ian Henry has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 08 December 2014
Director
CONLON, Kathryn Anne
Appointed Date: 30 August 2016
71 years old
Director
DUTHIE, Susan Joyce, Dr
Appointed Date: 19 March 2015
62 years old
Director
MORRISON, Jeanie Simpson
Appointed Date: 16 March 2015
78 years old
Director
PENNINGTON, Thomas Hugh, Professor
Appointed Date: 30 August 2016
88 years old
Director
RAINE, John William
Appointed Date: 16 March 2015
54 years old

Resigned Directors

Secretary
GLASSER, Lesley Scott Dent
Resigned: 03 October 2007
Appointed Date: 12 September 2005
Secretary
HOULIHAN, Dominic Francis Joseph, Professor
Resigned: 30 April 2008
Appointed Date: 03 October 2007
Secretary
RICHARDSON, Susan Lynne
Resigned: 08 December 2014
Appointed Date: 30 April 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Director
BLACK, Colin Alexander
Resigned: 07 April 2017
Appointed Date: 14 September 2015
62 years old
Director
FLETT, Alistair Murray, Dr
Resigned: 01 August 2007
Appointed Date: 12 September 2005
88 years old
Director
HOULIHAN, Dominic Francis Joseph, Professor
Resigned: 08 September 2014
Appointed Date: 03 October 2007
80 years old
Director
MOREL, Edward Hugh, Dr
Resigned: 30 April 2008
Appointed Date: 01 August 2007
73 years old
Director
RICHARDSON, Susan Lynne
Resigned: 03 March 2016
Appointed Date: 16 March 2015
62 years old
Director
SKELDON, Kenneth David, Dr
Resigned: 20 February 2017
Appointed Date: 16 March 2015
55 years old
Director
STIRLING, Ian Henry
Resigned: 31 January 2016
Appointed Date: 19 January 2015
68 years old

Persons With Significant Control

Aberdeen Science Centre
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATROSPHERE ENTERPRISES LIMITED Events

12 Apr 2017
Termination of appointment of Colin Alexander Black as a director on 7 April 2017
21 Mar 2017
Termination of appointment of Kenneth David Skeldon as a director on 20 February 2017
08 Nov 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Termination of appointment of Susan Lynne Richardson as a director on 3 March 2016
25 Oct 2016
Termination of appointment of Ian Henry Stirling as a director on 31 January 2016
...
... and 49 more events
15 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005
Secretary resigned
12 Sep 2005
Incorporation

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