SOLUTIONS (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC132770
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, BON ACCORD SQUARE, ABERDEEN, ABERDEEN, SCOTLAND, AB11 6YQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of SOLUTIONS (ABERDEEN) LIMITED are www.solutionsaberdeen.co.uk, and www.solutions-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Dyce Rail Station is 5.4 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.Solutions Aberdeen Limited is a Private Limited Company. The company registration number is SC132770. Solutions Aberdeen Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of Solutions Aberdeen Limited is 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeen Scotland Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. COLL, Kevin is a Director of the company. Director FALCONER, George has been resigned. Director MILLER, Innes Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 04 July 1991
Director
COLL, Kevin
Appointed Date: 22 July 1991
57 years old

Resigned Directors

Director
FALCONER, George
Resigned: 10 December 1996
Appointed Date: 22 July 1991
81 years old
Director
MILLER, Innes Richard
Resigned: 22 July 1991
Appointed Date: 04 July 1991
65 years old

Persons With Significant Control

Mr Kevin Coll
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SOLUTIONS (ABERDEEN) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 4 July 2015
...
... and 68 more events
01 Jul 1992
Return made up to 04/07/92; full list of members
12 Aug 1991
Director resigned;new director appointed
12 Aug 1991
New director appointed
30 Jul 1991
Company name changed bonsquare 27 LIMITED\certificate issued on 31/07/91
04 Jul 1991
Incorporation

SOLUTIONS (ABERDEEN) LIMITED Charges

11 November 1996
Bond & floating charge
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…
5 August 1992
Floating charge
Delivered: 11 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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