SP-1 INNOVATION LIMITED
ABERDEEN MM&S (5662) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC395920
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of SP-1 INNOVATION LIMITED are www.sp1innovation.co.uk, and www.sp-1-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp 1 Innovation Limited is a Private Limited Company. The company registration number is SC395920. Sp 1 Innovation Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Sp 1 Innovation Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. MCNAY, Graeme is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ROSS, Alexander Lee has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 10 October 2014
Director
MCNAY, Graeme
Appointed Date: 13 May 2011
47 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 November 2014
Appointed Date: 21 March 2011
Director
ROSS, Alexander Lee
Resigned: 30 May 2011
Appointed Date: 13 May 2011
45 years old
Director
TRUESDALE, Christine
Resigned: 12 May 2011
Appointed Date: 21 March 2011
65 years old
Director
VINDEX LIMITED
Resigned: 13 May 2011
Appointed Date: 21 March 2011
Director
VINDEX SERVICES LIMITED
Resigned: 13 May 2011
Appointed Date: 21 March 2011

Persons With Significant Control

Graeme William Mcnay
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SP-1 INNOVATION LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 14 more events
20 May 2011
Termination of appointment of Vindex Services Limited as a director
20 May 2011
Termination of appointment of Vindex Limited as a director
20 May 2011
Company name changed mm&s (5662) LIMITED\certificate issued on 20/05/11
  • CONNOT ‐
16 May 2011
Termination of appointment of Christine Truesdale as a director
21 Mar 2011
Incorporation

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