STOPSAVE LTD.
ABERDEEN CALRIDGE TRADING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY
Company number SC148353
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 74909 - Other professional, scientific and technical activities n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of STOPSAVE LTD. are www.stopsave.co.uk, and www.stopsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stopsave Ltd is a Private Limited Company. The company registration number is SC148353. Stopsave Ltd has been working since 10 January 1994. The present status of the company is Active. The registered address of Stopsave Ltd is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . A.C.MORRISON & RICHARDS LLP is a Secretary of the company. SHAND, Michael Frank is a Director of the company. SHAND, Robert Forbes is a Director of the company. Secretary DAVIDSON, William Joseph has been resigned. Secretary DAVIDSON, William has been resigned. Secretary MESSRS AC MORRISON & RICHARDS has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director ALLAN, Kirsteen has been resigned. Director BRUCE, Andrea Duncan has been resigned. Director DAVIDSON, Aileen Thompson Taylor has been resigned. Director DAVIDSON, William Joseph has been resigned. Director MAIN, Nikki Lynne has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
A.C.MORRISON & RICHARDS LLP
Appointed Date: 01 June 2015
Director
SHAND, Michael Frank
Appointed Date: 31 July 2012
54 years old
Director
SHAND, Robert Forbes
Appointed Date: 31 July 2012
82 years old

Resigned Directors

Secretary
DAVIDSON, William Joseph
Resigned: 31 July 2012
Appointed Date: 31 August 2001
Secretary
DAVIDSON, William
Resigned: 27 December 1995
Appointed Date: 10 January 1994
Secretary
MESSRS AC MORRISON & RICHARDS
Resigned: 01 June 2015
Appointed Date: 31 July 2012
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 31 August 2001
Appointed Date: 27 December 1995
Director
ALLAN, Kirsteen
Resigned: 31 July 2012
Appointed Date: 01 August 2009
51 years old
Director
BRUCE, Andrea Duncan
Resigned: 08 May 2012
Appointed Date: 06 November 2007
79 years old
Director
DAVIDSON, Aileen Thompson Taylor
Resigned: 31 July 2012
Appointed Date: 10 January 1994
76 years old
Director
DAVIDSON, William Joseph
Resigned: 31 July 2012
Appointed Date: 10 January 1994
78 years old
Director
MAIN, Nikki Lynne
Resigned: 15 June 2010
Appointed Date: 06 November 2007
44 years old

Persons With Significant Control

R.B.Farquhar
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOPSAVE LTD. Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
29 Nov 2015
Total exemption small company accounts made up to 31 July 2015
19 Jun 2015
Director's details changed for Mr Michael Frank Shand on 5 June 2015
...
... and 89 more events
05 Dec 1994
Partic of mort/charge *
02 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1994
Incorporation
10 Jan 1994
Incorporation
08 Jan 1994
Accounting reference date notified as 31/01

STOPSAVE LTD. Charges

30 November 2005
Floating charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
5 April 2001
Bond & floating charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 August 1999
Standard security
Delivered: 26 August 1999
Status: Satisfied on 10 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 69 station road, ellon, aberdeen.
15 October 1997
Floating charge
Delivered: 23 October 1997
Status: Satisfied on 18 June 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 November 1994
Floating charge
Delivered: 5 December 1994
Status: Satisfied on 18 June 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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