SCOTTS SECRETARIAL SERVICES LIMITED
ABERDEEN SALESET LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XQ

Company number SC224913
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 4 ALBERT STREET, ABERDEEN, AB25 1XQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCOTTS SECRETARIAL SERVICES LIMITED are www.scottssecretarialservices.co.uk, and www.scotts-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotts Secretarial Services Limited is a Private Limited Company. The company registration number is SC224913. Scotts Secretarial Services Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Scotts Secretarial Services Limited is 4 Albert Street Aberdeen Ab25 1xq. . DRYBURGH, John David is a Secretary of the company. BRECHIN, Pamela is a Director of the company. Secretary BRECHIN, Pamela has been resigned. Secretary MOOLA, Nazeera Ebrahim has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director DRYBURGH, John David has been resigned. Director MOOLA, Nazeera Ebrahim has been resigned. Director GRANITE CITY MANAGEMENT LLP has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DRYBURGH, John David
Appointed Date: 01 April 2015
Director
BRECHIN, Pamela
Appointed Date: 18 December 2012
49 years old

Resigned Directors

Secretary
BRECHIN, Pamela
Resigned: 01 April 2015
Appointed Date: 31 January 2007
Secretary
MOOLA, Nazeera Ebrahim
Resigned: 31 January 2007
Appointed Date: 22 January 2002
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 02 November 2001
Secretary
PAULL & WILLIAMSONS
Resigned: 22 January 2002
Appointed Date: 04 January 2002
Director
DRYBURGH, John David
Resigned: 16 October 2012
Appointed Date: 04 January 2002
66 years old
Director
MOOLA, Nazeera Ebrahim
Resigned: 04 May 2007
Appointed Date: 15 January 2005
54 years old
Director
GRANITE CITY MANAGEMENT LLP
Resigned: 01 April 2015
Appointed Date: 16 October 2012
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 04 January 2002
Appointed Date: 02 November 2001

Persons With Significant Control

Mr John David Dryburgh
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Pamela Brechin
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

SCOTTS SECRETARIAL SERVICES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
07 Apr 2015
Appointment of Mr John David Dryburgh as a secretary on 1 April 2015
...
... and 45 more events
17 Jan 2002
New director appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
11 Jan 2002
Company name changed saleset LIMITED\certificate issued on 11/01/02
02 Nov 2001
Incorporation

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