SCARF ENTERPRISES (SCOTLAND) LIMITED
ABERDEEN GREEN TRACKS TRADING LIMITED S.C.A.R.F. ENERGY SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC147292
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Janice Lindsay Nicol as a director on 27 October 2016. The most likely internet sites of SCARF ENTERPRISES (SCOTLAND) LIMITED are www.scarfenterprisesscotland.co.uk, and www.scarf-enterprises-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarf Enterprises Scotland Limited is a Private Limited Company. The company registration number is SC147292. Scarf Enterprises Scotland Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Scarf Enterprises Scotland Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. BODIE, Douglas Albert is a Director of the company. DICK, David Allan is a Director of the company. KEIR, Bill is a Director of the company. PAULINSKA, Lucja is a Director of the company. SCOTT, Michael is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director GALLAGHER, Alexander Ross has been resigned. Director GORDON, James David has been resigned. Director GORDON, James David has been resigned. Director HENDERSON, Sheila Spark has been resigned. Director HOUSTON, William Monro has been resigned. Director KEITH, Sarah Mation has been resigned. Director MCKENZIE, Alexander has been resigned. Director MILNE, Ramsay Galloway, Cllr has been resigned. Director NICOL, Janice Lindsay has been resigned. Director RENNIE, Edwin Charles has been resigned. Director SHEPHERD, Diane Margaret has been resigned. Director SINCLAIR, James Thomas has been resigned. Director TELFER, Katharine has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 08 May 2008
Director
BODIE, Douglas Albert
Appointed Date: 21 October 2011
76 years old
Director
DICK, David Allan
Appointed Date: 07 October 2015
77 years old
Director
KEIR, Bill
Appointed Date: 18 February 2016
57 years old
Director
PAULINSKA, Lucja
Appointed Date: 11 December 2015
36 years old
Director
SCOTT, Michael
Appointed Date: 08 December 2005
73 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 08 May 2008
Appointed Date: 02 November 1993
Director
GALLAGHER, Alexander Ross
Resigned: 19 December 2002
Appointed Date: 14 October 1993
61 years old
Director
GORDON, James David
Resigned: 27 October 2016
Appointed Date: 10 May 2012
77 years old
Director
GORDON, James David
Resigned: 19 December 2002
Appointed Date: 19 December 2002
77 years old
Director
HENDERSON, Sheila Spark
Resigned: 12 May 2011
Appointed Date: 14 January 2000
84 years old
Director
HOUSTON, William Monro
Resigned: 14 December 2000
89 years old
Director
KEITH, Sarah Mation
Resigned: 14 October 1993
Appointed Date: 02 November 1993
60 years old
Director
MCKENZIE, Alexander
Resigned: 02 November 1994
Appointed Date: 14 October 1993
73 years old
Director
MILNE, Ramsay Galloway, Cllr
Resigned: 18 February 2016
Appointed Date: 14 October 1993
72 years old
Director
NICOL, Janice Lindsay
Resigned: 27 October 2016
Appointed Date: 09 August 2012
64 years old
Director
RENNIE, Edwin Charles
Resigned: 18 February 2016
Appointed Date: 10 May 2012
73 years old
Director
SHEPHERD, Diane Margaret
Resigned: 02 November 1994
Appointed Date: 14 October 1993
72 years old
Director
SINCLAIR, James Thomas
Resigned: 21 October 2011
Appointed Date: 26 October 2000
85 years old
Director
TELFER, Katharine
Resigned: 27 May 1999
Appointed Date: 13 October 1994
86 years old

Persons With Significant Control

S.C.A.R.F.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCARF ENTERPRISES (SCOTLAND) LIMITED Events

15 Feb 2017
Memorandum and Articles of Association
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016
Termination of appointment of Janice Lindsay Nicol as a director on 27 October 2016
22 Dec 2016
Termination of appointment of James David Gordon as a director on 27 October 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 88 more events
07 Jan 1994
Director resigned;new director appointed
07 Jan 1994
Director resigned;new director appointed
07 Jan 1994
Director resigned;new director appointed
07 Jan 1994
Accounting reference date notified as 31/03
02 Nov 1993
Incorporation

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