THE RELOCATION CONSULTANCY (SCOTLAND) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YN

Company number SC279409
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 42 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 33 Albyn Lane Aberdeen AB10 6XF to 42 Albyn Place Aberdeen AB10 1YN on 28 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE RELOCATION CONSULTANCY (SCOTLAND) LIMITED are www.therelocationconsultancyscotland.co.uk, and www.the-relocation-consultancy-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Dyce Rail Station is 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.The Relocation Consultancy Scotland Limited is a Private Limited Company. The company registration number is SC279409. The Relocation Consultancy Scotland Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of The Relocation Consultancy Scotland Limited is 42 Albyn Place Aberdeen Scotland Ab10 1yn. . SMITH, Howard John is a Secretary of the company. MCKNIGHT, Philippa Claire is a Director of the company. SMITH, Caroline Sarah is a Director of the company. SMITH, Howard John is a Director of the company. SMITH, Mary Josephine is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Howard John
Appointed Date: 04 February 2005

Director
MCKNIGHT, Philippa Claire
Appointed Date: 30 May 2016
40 years old

Director
SMITH, Caroline Sarah
Appointed Date: 30 May 2016
43 years old

Director
SMITH, Howard John
Appointed Date: 04 February 2005
71 years old

Director
SMITH, Mary Josephine
Appointed Date: 04 February 2005
71 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 09 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mrs Mary Josephine Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Howard John Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RELOCATION CONSULTANCY (SCOTLAND) LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Dec 2016
Registered office address changed from 33 Albyn Lane Aberdeen AB10 6XF to 42 Albyn Place Aberdeen AB10 1YN on 28 December 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Appointment of Miss Caroline Sarah Smith as a director on 30 May 2016
31 May 2016
Appointment of Mrs Philippa Claire Mcknight as a director on 30 May 2016
...
... and 29 more events
04 Mar 2005
New secretary appointed;new director appointed
04 Mar 2005
New director appointed
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
04 Feb 2005
Incorporation

THE RELOCATION CONSULTANCY (SCOTLAND) LIMITED Charges

11 November 2005
Bond & floating charge
Delivered: 18 November 2005
Status: Satisfied on 15 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…