SINE CERA SOLUTIONS LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UN

Company number SC290520
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address SOURCE ACCOUNTING, 53 CARDEN PLACE, ABERDEEN, AB10 1UN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SINE CERA SOLUTIONS LTD. are www.sinecerasolutions.co.uk, and www.sine-cera-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sine Cera Solutions Ltd is a Private Limited Company. The company registration number is SC290520. Sine Cera Solutions Ltd has been working since 20 September 2005. The present status of the company is Active. The registered address of Sine Cera Solutions Ltd is Source Accounting 53 Carden Place Aberdeen Ab10 1un. . MCKENDRY, Bronagh is a Director of the company. Secretary BULLEN, Edward James has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCKENDRY, Bronagh
Appointed Date: 20 September 2005
46 years old

Resigned Directors

Secretary
BULLEN, Edward James
Resigned: 23 August 2010
Appointed Date: 20 September 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Ms Bronach Mckendry
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SINE CERA SOLUTIONS LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015
Director's details changed for Bronagh Mckendry on 1 January 2013
...
... and 26 more events
06 Oct 2005
New secretary appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
22 Sep 2005
Director resigned
20 Sep 2005
Incorporation

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