SPECIFIC MARKET SOLUTIONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC193641
Status Active - Proposal to Strike off
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of David Grieve as a director on 26 May 2016; Termination of appointment of Colin Abbott as a director on 26 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECIFIC MARKET SOLUTIONS LIMITED are www.specificmarketsolutions.co.uk, and www.specific-market-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Dyce Rail Station is 5 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.Specific Market Solutions Limited is a Private Limited Company. The company registration number is SC193641. Specific Market Solutions Limited has been working since 22 February 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Specific Market Solutions Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. MCMILLAN, James is a Director of the company. Secretary MCMILLAN, James has been resigned. Secretary MCMILLAN, Janice has been resigned. Secretary MCMILLAN, Janice has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ABBOTT, Colin James has been resigned. Director GRIEVE, David has been resigned. Director MCMILLAN, James has been resigned. Director MCMILLAN, Janice has been resigned. Director MILLAR, Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 26 August 2014
Director
MCMILLAN, James
Appointed Date: 28 February 2005
72 years old

Resigned Directors

Secretary
MCMILLAN, James
Resigned: 28 January 2005
Appointed Date: 01 November 2003
Secretary
MCMILLAN, Janice
Resigned: 26 August 2014
Appointed Date: 28 February 2005
Secretary
MCMILLAN, Janice
Resigned: 01 November 2003
Appointed Date: 22 February 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
ABBOTT, Colin James
Resigned: 26 May 2016
Appointed Date: 25 September 2014
46 years old
Director
GRIEVE, David
Resigned: 26 May 2016
Appointed Date: 25 September 2014
47 years old
Director
MCMILLAN, James
Resigned: 25 February 2003
Appointed Date: 22 February 1999
72 years old
Director
MCMILLAN, Janice
Resigned: 28 February 2005
Appointed Date: 17 November 2003
72 years old
Director
MILLAR, Douglas
Resigned: 17 November 2003
Appointed Date: 20 February 2003
67 years old

SPECIFIC MARKET SOLUTIONS LIMITED Events

27 May 2016
Termination of appointment of David Grieve as a director on 26 May 2016
27 May 2016
Termination of appointment of Colin Abbott as a director on 26 May 2016
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
05 Sep 2000
Full accounts made up to 31 March 2000
02 Mar 2000
Return made up to 22/02/00; full list of members
09 Mar 1999
Accounting reference date extended from 29/02/00 to 31/03/00
23 Feb 1999
Secretary resigned
22 Feb 1999
Incorporation

SPECIFIC MARKET SOLUTIONS LIMITED Charges

2 February 2007
Bond & floating charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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