ST. MODANS MACE LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB14 0WA

Company number SC272906
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 7 CULTER DEN, PETERCULTER, ABERDEEN, SCOTLAND, AB14 0WA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 92 Queens Road Fraserburgh Aberdeenshire AB43 9PT to 7 Culter Den Peterculter Aberdeen AB14 0WA on 1 November 2016; Director's details changed for Miss Geraldine Dawn Mackenzie on 27 October 2016. The most likely internet sites of ST. MODANS MACE LTD. are www.stmodansmace.co.uk, and www.st-modans-mace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Stonehaven Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Modans Mace Ltd is a Private Limited Company. The company registration number is SC272906. St Modans Mace Ltd has been working since 03 September 2004. The present status of the company is Active. The registered address of St Modans Mace Ltd is 7 Culter Den Peterculter Aberdeen Scotland Ab14 0wa. . SIMPSON, Sharon is a Secretary of the company. MACKENZIE, Geraldine Dawn is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SIMPSON, Sharon
Appointed Date: 03 September 2004

Director
MACKENZIE, Geraldine Dawn
Appointed Date: 03 September 2004
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Miss Geraldine Dawn Mackenzie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ST. MODANS MACE LTD. Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Nov 2016
Registered office address changed from 92 Queens Road Fraserburgh Aberdeenshire AB43 9PT to 7 Culter Den Peterculter Aberdeen AB14 0WA on 1 November 2016
31 Oct 2016
Director's details changed for Miss Geraldine Dawn Mackenzie on 27 October 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 Sep 2016
Statement of capital following an allotment of shares on 3 September 2016
  • GBP 4

...
... and 23 more events
10 Sep 2004
New secretary appointed
10 Sep 2004
New director appointed
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
03 Sep 2004
Incorporation