TOP PAD LETTING LTD.
GRAMPIAN SOHO LEISURE COMPANY LTD.

Hellopages » Aberdeen City » Aberdeen City » AB15 9NW

Company number SC231722
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 14 EARLSWELLS DRIVE, ABERDEEN, GRAMPIAN, AB15 9NW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TOP PAD LETTING LTD. are www.toppadletting.co.uk, and www.top-pad-letting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Portlethen Rail Station is 4.7 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Pad Letting Ltd is a Private Limited Company. The company registration number is SC231722. Top Pad Letting Ltd has been working since 21 May 2002. The present status of the company is Active. The registered address of Top Pad Letting Ltd is 14 Earlswells Drive Aberdeen Grampian Ab15 9nw. . PHILLIPS, Sarah Louise is a Secretary of the company. PHILLIPS, Alan is a Director of the company. Secretary PHILLIPS, Elizabeth has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PHILLIPS, Sarah Louise
Appointed Date: 16 January 2010
Director
PHILLIPS, Alan
Appointed Date: 21 May 2002
52 years old

Resigned Directors

Secretary
PHILLIPS, Elizabeth
Resigned: 15 January 2010
Appointed Date: 21 May 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 21 May 2002
Appointed Date: 21 May 2002

TOP PAD LETTING LTD. Events

21 Sep 2016
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
08 Jun 2015
Secretary's details changed for Mrs Sarah Louise Phillips on 19 August 2014
...
... and 35 more events
30 May 2003
Director resigned
30 May 2003
Director resigned
08 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003
Company name changed soho leisure company LTD.\certificate issued on 04/04/03
21 May 2002
Incorporation

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