SHINY NETWORKS LIMITED
ABERDEEN KEEP IT SIMPLE IT LTD

Hellopages » Aberdeen City » Aberdeen City » AB11 7LH

Company number SC535428
Status Active
Incorporation Date 16 May 2016
Company Type Private Limited Company
Address BRIDGE HOUSE, 1-2 RIVERSIDE DRIVE, ABERDEEN, SCOTLAND, AB11 7LH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Miss Tracey Brown as a secretary on 9 November 2016; Appointment of Mr Alasdair Mcleod as a director on 7 November 2016; Appointment of Mr Colin Burwood as a director on 7 November 2016. The most likely internet sites of SHINY NETWORKS LIMITED are www.shinynetworks.co.uk, and www.shiny-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiny Networks Limited is a Private Limited Company. The company registration number is SC535428. Shiny Networks Limited has been working since 16 May 2016. The present status of the company is Active. The registered address of Shiny Networks Limited is Bridge House 1 2 Riverside Drive Aberdeen Scotland Ab11 7lh. . BROWN, Tracey is a Secretary of the company. BROWN, Tracey is a Director of the company. BURWOOD, Colin is a Director of the company. FLORENCE, Jason is a Director of the company. MCLEOD, Alasdair is a Director of the company. ROWE, Peter Iain Murray is a Director of the company. Secretary ROWE, Peter Iain Murray has been resigned. Director ROWE, Irene Agnes has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BROWN, Tracey
Appointed Date: 09 November 2016
Director
BROWN, Tracey
Appointed Date: 30 August 2016
54 years old
Director
BURWOOD, Colin
Appointed Date: 07 November 2016
46 years old
Director
FLORENCE, Jason
Appointed Date: 07 November 2016
55 years old
Director
MCLEOD, Alasdair
Appointed Date: 07 November 2016
50 years old
Director
ROWE, Peter Iain Murray
Appointed Date: 19 August 2016
51 years old

Resigned Directors

Secretary
ROWE, Peter Iain Murray
Resigned: 07 November 2016
Appointed Date: 21 July 2016
Director
ROWE, Irene Agnes
Resigned: 07 November 2016
Appointed Date: 16 May 2016
85 years old

SHINY NETWORKS LIMITED Events

25 Nov 2016
Appointment of Miss Tracey Brown as a secretary on 9 November 2016
25 Nov 2016
Appointment of Mr Alasdair Mcleod as a director on 7 November 2016
25 Nov 2016
Appointment of Mr Colin Burwood as a director on 7 November 2016
25 Nov 2016
Appointment of Mr Jason Florence as a director on 7 November 2016
15 Nov 2016
Particulars of variation of rights attached to shares
...
... and 6 more events
19 Aug 2016
Appointment of Mr Peter Iain Murray Rowe as a director on 19 August 2016
25 Jul 2016
Appointment of Mr Peter Iain Murray Rowe as a secretary on 21 July 2016
25 Jul 2016
Registered office address changed from 6 Station Terrace Longside Peterhead Aberdeenshire AB42 4UE Scotland to 2 Eastsyde Lane Portlethen Aberdeen AB12 4NU on 25 July 2016
12 Jul 2016
Company name changed keep it simple it LTD\certificate issued on 12/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
16 May 2016
Incorporation
Statement of capital on 2016-05-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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