A & A ELPHINSTONE LTD
HUNTLY A & A PAVING LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB54 6HS

Company number SC496086
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address PARK VIEW LARGUE, FORGUE, HUNTLY, UNITED KINGDOM, AB54 6HS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 ; Termination of appointment of Andrew Norman Pratt as a director on 23 December 2016. The most likely internet sites of A & A ELPHINSTONE LTD are www.aaelphinstone.co.uk, and www.a-a-elphinstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. A A Elphinstone Ltd is a Private Limited Company. The company registration number is SC496086. A A Elphinstone Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of A A Elphinstone Ltd is Park View Largue Forgue Huntly United Kingdom Ab54 6hs. . ELPHINSTONE, Andrew John is a Director of the company. Director PRATT, Andrew Norman has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ELPHINSTONE, Andrew John
Appointed Date: 27 January 2015
43 years old

Resigned Directors

Director
PRATT, Andrew Norman
Resigned: 23 December 2016
Appointed Date: 27 January 2015
43 years old

Persons With Significant Control

Mr Andrew John Elphinstone
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more

A & A ELPHINSTONE LTD Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09

09 Jan 2017
Termination of appointment of Andrew Norman Pratt as a director on 23 December 2016
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

27 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-27
  • GBP 2