SL ARCHITECTURAL AND BUILDING SERVICES LTD.
ABERDEEN SL SALES & ARCHITECTURAL SERVICES LIMITED PLACE D'OR 594 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 7XB

Company number SC244941
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 22 SEAFIELD AVENUE, ABERDEEN, SCOTLAND, AB15 7XB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of SL ARCHITECTURAL AND BUILDING SERVICES LTD. are www.slarchitecturalandbuildingservices.co.uk, and www.sl-architectural-and-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sl Architectural and Building Services Ltd is a Private Limited Company. The company registration number is SC244941. Sl Architectural and Building Services Ltd has been working since 03 March 2003. The present status of the company is Active. The registered address of Sl Architectural and Building Services Ltd is 22 Seafield Avenue Aberdeen Scotland Ab15 7xb. . LOCKHEAD, Sean is a Director of the company. Secretary LOCKHEAD, Susan has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director LOCKHEAD, Susan has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
LOCKHEAD, Sean
Appointed Date: 07 March 2003
56 years old

Resigned Directors

Secretary
LOCKHEAD, Susan
Resigned: 22 September 2014
Appointed Date: 07 March 2003
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 07 March 2003
Appointed Date: 03 March 2003
Director
LOCKHEAD, Susan
Resigned: 22 September 2014
Appointed Date: 07 March 2003
60 years old
Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Sean Lockhead
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SL ARCHITECTURAL AND BUILDING SERVICES LTD. Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Registered office address changed from Gardeners Cottage Glassel Banchory Kincardineshire AB31 4DH to 22 Seafield Avenue Aberdeen AB15 7XB on 23 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
22 Mar 2003
New secretary appointed;new director appointed
22 Mar 2003
Secretary resigned
22 Mar 2003
Director resigned
17 Mar 2003
Company name changed place d'or 594 LIMITED\certificate issued on 17/03/03
03 Mar 2003
Incorporation

SL ARCHITECTURAL AND BUILDING SERVICES LTD. Charges

11 September 2007
Standard security
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Northmost first floor flat, 117 brighton place, aberdeen.
6 September 2007
Bond & floating charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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