STRONACHS SECRETARIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC341053
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Termination of appointment of Hamish Lean as a director on 31 March 2017; Termination of appointment of Mark James Brady as a director on 28 February 2017. The most likely internet sites of STRONACHS SECRETARIES LIMITED are www.stronachssecretaries.co.uk, and www.stronachs-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Dyce Rail Station is 5.1 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.Stronachs Secretaries Limited is a Private Limited Company. The company registration number is SC341053. Stronachs Secretaries Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Stronachs Secretaries Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS ABERDEEN LIMITED is a Secretary of the company. CAMPBELL, Duncan Craig is a Director of the company. CHALMERS, James David is a Director of the company. CROWTHER, Carol Jane is a Director of the company. DONALD, Malcolm James Robert is a Director of the company. DOWNIE, James Forbes is a Director of the company. DUNCAN, Anya Dorothy is a Director of the company. FORBES, Neil David is a Director of the company. GARDNER, Ross Scott is a Director of the company. GILLIGAN, Eric John is a Director of the company. MCDONALD, Robert is a Director of the company. MUIR, James Robertson is a Director of the company. NEILSON, Ewan Craig is a Director of the company. RENNIE, David Alan is a Director of the company. SANDILANDS, Colin Alexander is a Director of the company. STEVENSON, George William is a Director of the company. STEWART, Elizabeth Ann is a Director of the company. Director BRADY, Mark James has been resigned. Director DONALD, Gillian Scott has been resigned. Director FORFAR, David James has been resigned. Director LEAN, Hamish has been resigned. Director MACKENZIE, Euan Grant has been resigned. Director MACRAE, John Gordon has been resigned. Director MCCONNACH, James Aberdein has been resigned. Director MERSON, James Tannock has been resigned. Director MITCHELL, Gregor John has been resigned. Director MULLEN, Thomas Anthony has been resigned. Director SHEACH, David Alexander has been resigned. Director STEWART, Mark Edward has been resigned. Director WADSWORTH, Ronald Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS ABERDEEN LIMITED
Appointed Date: 09 April 2008
Director
CAMPBELL, Duncan Craig
Appointed Date: 09 April 2008
53 years old
Director
CHALMERS, James David
Appointed Date: 01 June 2015
54 years old
Director
CROWTHER, Carol Jane
Appointed Date: 09 April 2008
62 years old
Director
DONALD, Malcolm James Robert
Appointed Date: 01 June 2009
47 years old
Director
DOWNIE, James Forbes
Appointed Date: 09 April 2008
54 years old
Director
DUNCAN, Anya Dorothy
Appointed Date: 03 August 2015
45 years old
Director
FORBES, Neil David
Appointed Date: 09 April 2008
54 years old
Director
GARDNER, Ross Scott
Appointed Date: 16 November 2015
48 years old
Director
GILLIGAN, Eric John
Appointed Date: 13 October 2014
54 years old
Director
MCDONALD, Robert
Appointed Date: 09 April 2008
70 years old
Director
MUIR, James Robertson
Appointed Date: 01 June 2015
42 years old
Director
NEILSON, Ewan Craig
Appointed Date: 09 April 2008
67 years old
Director
RENNIE, David Alan
Appointed Date: 09 April 2008
72 years old
Director
SANDILANDS, Colin Alexander
Appointed Date: 19 April 2011
49 years old
Director
STEVENSON, George William
Appointed Date: 09 April 2008
70 years old
Director
STEWART, Elizabeth Ann
Appointed Date: 03 September 2015
52 years old

Resigned Directors

Director
BRADY, Mark James
Resigned: 28 February 2017
Appointed Date: 01 January 2015
45 years old
Director
DONALD, Gillian Scott
Resigned: 28 February 2015
Appointed Date: 09 April 2008
50 years old
Director
FORFAR, David James
Resigned: 31 May 2015
Appointed Date: 01 June 2013
65 years old
Director
LEAN, Hamish
Resigned: 31 March 2017
Appointed Date: 01 July 2009
63 years old
Director
MACKENZIE, Euan Grant
Resigned: 31 May 2015
Appointed Date: 09 April 2008
71 years old
Director
MACRAE, John Gordon
Resigned: 01 June 2011
Appointed Date: 09 April 2008
54 years old
Director
MCCONNACH, James Aberdein
Resigned: 23 March 2009
Appointed Date: 09 April 2008
73 years old
Director
MERSON, James Tannock
Resigned: 01 June 2011
Appointed Date: 09 April 2008
74 years old
Director
MITCHELL, Gregor John
Resigned: 31 July 2016
Appointed Date: 11 June 2012
57 years old
Director
MULLEN, Thomas Anthony
Resigned: 04 February 2011
Appointed Date: 09 April 2008
57 years old
Director
SHEACH, David Alexander
Resigned: 28 February 2013
Appointed Date: 09 April 2008
60 years old
Director
STEWART, Mark Edward
Resigned: 31 January 2012
Appointed Date: 22 April 2009
54 years old
Director
WADSWORTH, Ronald Stuart
Resigned: 23 March 2009
Appointed Date: 09 April 2008
78 years old

Persons With Significant Control

Stronachs Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRONACHS SECRETARIES LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
04 Apr 2017
Termination of appointment of Hamish Lean as a director on 31 March 2017
28 Feb 2017
Termination of appointment of Mark James Brady as a director on 28 February 2017
12 Dec 2016
Director's details changed for Mr Malcolm James Robert Donald on 16 November 2015
23 Aug 2016
Termination of appointment of Gregor John Mitchell as a director on 31 July 2016
...
... and 58 more events
22 Apr 2009
Return made up to 09/04/09; full list of members
26 Mar 2009
Appointment terminated director james mcconnach
26 Mar 2009
Appointment terminated director ronald wadsworth
06 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008
Incorporation

Similar Companies

STRONACHS LLP STRONACHS NOMINEES LIMITED STRONACHS TRUSTEE COMPANY LIMITED STRONACHULLIN RENEWABLES LIMITED STRONCHREGGAN FARM STRONCHULLIN ENERGY LTD STROND CONSULTING LIMITED