WHINCO2 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC552369
Status Active
Incorporation Date 12 December 2016
Company Type Private Limited Company
Address 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Douglas Smith Farmer as a director on 10 March 2017; Statement of capital following an allotment of shares on 10 March 2017 GBP 56,340.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WHINCO2 LIMITED are www.whinco2.co.uk, and www.whinco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Dyce Rail Station is 5.3 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.Whinco2 Limited is a Private Limited Company. The company registration number is SC552369. Whinco2 Limited has been working since 12 December 2016. The present status of the company is Active. The registered address of Whinco2 Limited is 252 Union Street Aberdeen Ab10 1tn. . BRUCE, Graeme Robert is a Director of the company. CLYNE, Colin William is a Director of the company. FARMER, Douglas Smith is a Director of the company. MCPHEE, Keith Edward is a Director of the company. Director WATSON, Colin Carrick has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BRUCE, Graeme Robert
Appointed Date: 10 March 2017
52 years old
Director
CLYNE, Colin William
Appointed Date: 10 March 2017
63 years old
Director
FARMER, Douglas Smith
Appointed Date: 10 March 2017
65 years old
Director
MCPHEE, Keith Edward
Appointed Date: 10 March 2017
51 years old

Resigned Directors

Director
WATSON, Colin Carrick
Resigned: 10 March 2017
Appointed Date: 12 December 2016
63 years old

Persons With Significant Control

Mr Colin Carrick Watson
Notified on: 12 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WHINCO2 LIMITED Events

23 Mar 2017
Appointment of Mr Douglas Smith Farmer as a director on 10 March 2017
21 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 56,340.00
21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017
Appointment of Mr Colin William Clyne as a director on 10 March 2017
21 Mar 2017
Registered office address changed from Whinhill Inverebrie Ellon Aberdeenshire AB41 8PT Scotland to 252 Union Street Aberdeen AB10 1TN on 21 March 2017
...
... and 1 more events
20 Mar 2017
Appointment of Graeme Robert Bruce as a director on 10 March 2017
17 Mar 2017
Termination of appointment of Colin Carrick Watson as a director on 10 March 2017
17 Mar 2017
Sub-division of shares on 10 March 2017
17 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 40,001.40
12 Dec 2016
Incorporation
Statement of capital on 2016-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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