SOUTHWEST 53 LIMITED
ABERDEEN LEDGE 1110 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC456411
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr James Douglas Craig on 25 May 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of SOUTHWEST 53 LIMITED are www.southwest53.co.uk, and www.southwest-53.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Southwest 53 Limited is a Private Limited Company. The company registration number is SC456411. Southwest 53 Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Southwest 53 Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. CRAIG, James Douglas is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 09 August 2013
Director
CRAIG, James Douglas
Appointed Date: 09 August 2013
76 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 09 August 2013
Appointed Date: 09 August 2013
62 years old

Persons With Significant Control

Mr James Douglas Craig
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr James Douglas Craig
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWEST 53 LIMITED Events

15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 May 2016
Director's details changed for Mr James Douglas Craig on 25 May 2016
11 May 2016
Total exemption full accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
28 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 0 more events
12 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
27 Aug 2013
Termination of appointment of Pamela Leiper as a director
27 Aug 2013
Appointment of Mr James Douglas Craig as a director
14 Aug 2013
Company name changed ledge 1110 LIMITED\certificate issued on 14/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
09 Aug 2013
Incorporation
Statement of capital on 2013-08-09
  • GBP 1

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