THE CONTRACTS DEPARTMENT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC207484
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr John Charles Ewen as a director on 20 June 2016. The most likely internet sites of THE CONTRACTS DEPARTMENT LIMITED are www.thecontractsdepartment.co.uk, and www.the-contracts-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Contracts Department Limited is a Private Limited Company. The company registration number is SC207484. The Contracts Department Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of The Contracts Department Limited is 5 Rubislaw Terrace Aberdeen Ab10 1xe. . EWEN, John Charles is a Director of the company. KERR, David Wishart is a Director of the company. Secretary HERD, Ian Riddoch Williamson has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HERD, Alice Margaret has been resigned. Director HERD, Ian Riddoch Williamson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EWEN, John Charles
Appointed Date: 20 June 2016
59 years old

Director
KERR, David Wishart
Appointed Date: 01 January 2001
70 years old

Resigned Directors

Secretary
HERD, Ian Riddoch Williamson
Resigned: 06 June 2012
Appointed Date: 25 May 2000

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000

Director
HERD, Alice Margaret
Resigned: 06 June 2012
Appointed Date: 25 May 2000
67 years old

Director
HERD, Ian Riddoch Williamson
Resigned: 06 June 2012
Appointed Date: 25 May 2000
67 years old

Persons With Significant Control

Mr John Charles Ewen
Notified on: 5 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Wishart Kerr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CONTRACTS DEPARTMENT LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Appointment of Mr John Charles Ewen as a director on 20 June 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
06 Jun 2000
New director appointed
06 Jun 2000
New secretary appointed;new director appointed
06 Jun 2000
Director resigned
06 Jun 2000
Secretary resigned
25 May 2000
Incorporation