THE BUSINESS EXCHANGE (SCOTLAND) LTD.

Hellopages » Aberdeen City » Aberdeen City » AB11 6DH

Company number SC158864
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address 4 BON ACCORD CRESCENT, ABERDEEN, AB11 6DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 20 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE BUSINESS EXCHANGE (SCOTLAND) LTD. are www.thebusinessexchangescotland.co.uk, and www.the-business-exchange-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Dyce Rail Station is 5.4 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.The Business Exchange Scotland Ltd is a Private Limited Company. The company registration number is SC158864. The Business Exchange Scotland Ltd has been working since 27 June 1995. The present status of the company is Active. The registered address of The Business Exchange Scotland Ltd is 4 Bon Accord Crescent Aberdeen Ab11 6dh. . SIM, Linda is a Secretary of the company. LOGIE, Richard Scott is a Director of the company. SIM, Linda is a Director of the company. Secretary LOGIE, Trevor Mackay has been resigned. Secretary SIM, Linda has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LOGIE, Lorraine Robertson has been resigned. Director LOGIE, Lorraine Robertson has been resigned. Director LOGIE, Richard Scott has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIM, Linda
Appointed Date: 21 April 1998

Director
LOGIE, Richard Scott
Appointed Date: 21 August 1995
62 years old

Director
SIM, Linda
Appointed Date: 27 June 1995
62 years old

Resigned Directors

Secretary
LOGIE, Trevor Mackay
Resigned: 21 April 1998
Appointed Date: 14 July 1995

Secretary
SIM, Linda
Resigned: 14 July 1995
Appointed Date: 27 June 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 June 1995
Appointed Date: 27 June 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 June 1995
Appointed Date: 27 June 1995
35 years old

Director
LOGIE, Lorraine Robertson
Resigned: 13 October 1997
Appointed Date: 21 August 1995
64 years old

Director
LOGIE, Lorraine Robertson
Resigned: 14 July 1995
Appointed Date: 27 June 1995
64 years old

Director
LOGIE, Richard Scott
Resigned: 14 July 1995
Appointed Date: 27 June 1995
62 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 June 1995
Appointed Date: 27 June 1995

THE BUSINESS EXCHANGE (SCOTLAND) LTD. Events

23 Mar 2017
Micro company accounts made up to 30 June 2016
21 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 20

27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 20

22 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
03 Jul 1995
Secretary resigned;new secretary appointed;director resigned
03 Jul 1995
Director resigned;new director appointed
03 Jul 1995
Registered office changed on 03/07/95 from: 3 hill street edinburgh EH2 3JP
03 Jul 1995
Ad 27/06/95--------- £ si 1@1=1 £ ic 2/3

27 Jun 1995
Incorporation