A BREATH OF FRESH AIR LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8AT

Company number SC140364
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address 33 PENNAN ROAD, ELLON, ABERDEENSHIRE, AB41 8AT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of A BREATH OF FRESH AIR LIMITED are www.abreathoffreshair.co.uk, and www.a-breath-of-fresh-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Aberdeen Rail Station is 16 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Breath of Fresh Air Limited is a Private Limited Company. The company registration number is SC140364. A Breath of Fresh Air Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of A Breath of Fresh Air Limited is 33 Pennan Road Ellon Aberdeenshire Ab41 8at. . GOW, Christine Margaret is a Secretary of the company. GOW, Christine Margaret is a Director of the company. GOW, Kenneth Andrew is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GOW, Christine Margaret
Appointed Date: 24 September 1992

Director
GOW, Christine Margaret
Appointed Date: 24 September 1992
78 years old

Director
GOW, Kenneth Andrew
Appointed Date: 24 September 1992
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992

Persons With Significant Control

Mr Kenneth Andrew Gow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Christine Margaret Gow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A BREATH OF FRESH AIR LIMITED Events

28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

02 Oct 2015
Secretary's details changed for Christine Margaret Gow on 15 January 2015
15 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 46 more events
17 Oct 1993
Return made up to 24/09/93; full list of members

30 Sep 1992
Director resigned;new director appointed

24 Sep 1992
Secretary resigned;new secretary appointed;new director appointed

24 Sep 1992
Registered office changed on 24/09/92 from: 24 great king street edinburgh EH3 6QN

24 Sep 1992
Incorporation