SHORTDAY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC142411
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Memorandum and Articles of Association. The most likely internet sites of SHORTDAY LIMITED are www.shortday.co.uk, and www.shortday.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Dyce Rail Station is 5.2 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.Shortday Limited is a Private Limited Company. The company registration number is SC142411. Shortday Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Shortday Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . GOVE, Alastair John is a Secretary of the company. GOVE, Alastair John is a Director of the company. SCORGIE, Lorraine Ann is a Director of the company. YOUNG, David Hill is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary YOUNG, David Hill has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director TAYLOR, Angus Thompson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOVE, Alastair John
Appointed Date: 08 January 2014

Director
GOVE, Alastair John
Appointed Date: 05 March 1993
80 years old

Director
SCORGIE, Lorraine Ann
Appointed Date: 15 July 2013
61 years old

Director
YOUNG, David Hill
Appointed Date: 05 March 1993
87 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 05 March 1993
Appointed Date: 02 February 1993

Secretary
YOUNG, David Hill
Resigned: 08 January 2014
Appointed Date: 05 March 1993

Nominee Director
MCNIVEN, Alan Ross
Resigned: 05 March 1993
Appointed Date: 02 February 1993
74 years old

Director
TAYLOR, Angus Thompson
Resigned: 15 July 2013
Appointed Date: 05 March 1993
86 years old

SHORTDAY LIMITED Events

05 Apr 2017
Confirmation statement made on 2 February 2017 with updates
16 Dec 2016
Accounts for a small company made up to 30 April 2016
26 Apr 2016
Memorandum and Articles of Association
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

18 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000

...
... and 71 more events
07 Feb 1994
Secretary resigned;new secretary appointed

07 Feb 1994
New director appointed

07 Feb 1994
New director appointed

07 Feb 1994
Director resigned;new director appointed

02 Feb 1993
Incorporation

SHORTDAY LIMITED Charges

9 February 1994
Standard security
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 albyn place, aberdeen.
1 February 1994
Floating charge
Delivered: 16 February 1994
Status: Satisfied on 1 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…