SECURE SYSTEMS ABERDEEN LTD
ABERDEEN SAL SUPPLIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5BE

Company number SC264782
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 40 REGENT QUAY, ABERDEEN, AB11 5BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Company name changed sal supplies LIMITED\certificate issued on 29/04/16 CONNOT ‐ Change of name notice . The most likely internet sites of SECURE SYSTEMS ABERDEEN LTD are www.securesystemsaberdeen.co.uk, and www.secure-systems-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Dyce Rail Station is 5.6 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Systems Aberdeen Ltd is a Private Limited Company. The company registration number is SC264782. Secure Systems Aberdeen Ltd has been working since 11 March 2004. The present status of the company is Active. The registered address of Secure Systems Aberdeen Ltd is 40 Regent Quay Aberdeen Ab11 5be. . WILSON, Colin Alexander is a Secretary of the company. WILSON, Colin Alexander is a Director of the company. WILSON, Sandra is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary EAC SECRETARIES LTD has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILSON, Colin Alexander
Appointed Date: 11 March 2004
Director
WILSON, Colin Alexander
Appointed Date: 12 June 2009
66 years old
Director
WILSON, Sandra
Appointed Date: 11 March 2004
65 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Secretary
EAC SECRETARIES LTD
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Colin Alexander Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE SYSTEMS ABERDEEN LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 29 February 2016
29 Apr 2016
Company name changed sal supplies LIMITED\certificate issued on 29/04/16
  • CONNOT ‐ Change of name notice
29 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-12
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
...
... and 30 more events
12 Dec 2005
Total exemption small company accounts made up to 28 February 2005
09 Dec 2005
Accounting reference date shortened from 31/03/05 to 28/02/05
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
11 Mar 2004
Incorporation

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