THE SPERATUS GROUP LIMITED
ABERDEEN BIELDSIDE PUB COMPANY LIMITED ROYFOLD LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4DT

Company number SC247778
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2016; Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016; Full accounts made up to 31 October 2015. The most likely internet sites of THE SPERATUS GROUP LIMITED are www.thesperatusgroup.co.uk, and www.the-speratus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Speratus Group Limited is a Private Limited Company. The company registration number is SC247778. The Speratus Group Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of The Speratus Group Limited is Blenheim House Fountainhall Road Aberdeen Ab15 4dt. . BROWN, Martin Andrew is a Director of the company. GOOD, Graham is a Director of the company. WOOD, Garreth Rene Clark is a Director of the company. WOOD, Nicholas John Macrae is a Director of the company. Secretary GOOD, Graham has been resigned. Secretary HISLOP, Mitchell has been resigned. Secretary MCKENZIE, Lindsay Anne has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BROWN, Martin Andrew
Appointed Date: 29 May 2009
51 years old
Director
GOOD, Graham
Appointed Date: 14 April 2003
76 years old
Director
WOOD, Garreth Rene Clark
Appointed Date: 15 May 2003
47 years old
Director
WOOD, Nicholas John Macrae
Appointed Date: 29 April 2003
51 years old

Resigned Directors

Secretary
GOOD, Graham
Resigned: 18 July 2013
Appointed Date: 27 August 2004
Secretary
HISLOP, Mitchell
Resigned: 27 August 2004
Appointed Date: 14 April 2003
Secretary
MCKENZIE, Lindsay Anne
Resigned: 30 April 2016
Appointed Date: 18 July 2013

THE SPERATUS GROUP LIMITED Events

13 Jul 2016
Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2016
12 Jul 2016
Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016
23 Jun 2016
Full accounts made up to 31 October 2015
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4,611,150
22 Jul 2015
Full accounts made up to 31 October 2014
...
... and 60 more events
23 May 2003
Director's particulars changed
23 May 2003
New director appointed
15 May 2003
Company name changed royfold LIMITED\certificate issued on 15/05/03
09 May 2003
New director appointed
14 Apr 2003
Incorporation

THE SPERATUS GROUP LIMITED Charges

22 September 2006
Bond & floating charge
Delivered: 12 October 2006
Status: Satisfied on 13 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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