ADEN MORGAN SUMMERS LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 2XA

Company number SC168870
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address GLEBEFIELD HOUSE, 21 LINKS TERRACE, PETERHEAD, ABERDEENSHIRE, AB42 2XA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Kenneth James Murdoch on 1 October 2009. The most likely internet sites of ADEN MORGAN SUMMERS LIMITED are www.adenmorgansummers.co.uk, and www.aden-morgan-summers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Inverurie Rail Station is 26.3 miles; to Aberdeen Rail Station is 27.3 miles; to Portlethen Rail Station is 32.9 miles; to Stonehaven Rail Station is 40.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aden Morgan Summers Limited is a Private Limited Company. The company registration number is SC168870. Aden Morgan Summers Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Aden Morgan Summers Limited is Glebefield House 21 Links Terrace Peterhead Aberdeenshire Ab42 2xa. . MURDOCH, Kenneth James is a Director of the company. Secretary MURDOCH, Jan Fraser has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director TORBET, Alexander John has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
MURDOCH, Kenneth James
Appointed Date: 08 October 1996
63 years old

Resigned Directors

Secretary
MURDOCH, Jan Fraser
Resigned: 22 October 1998
Appointed Date: 08 October 1996
Secretary
CLP SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 01 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 22 October 1998
Director
TORBET, Alexander John
Resigned: 19 December 2001
Appointed Date: 08 October 1996
58 years old

Persons With Significant Control

Mr Kenneth James Murdoch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADEN MORGAN SUMMERS LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Director's details changed for Kenneth James Murdoch on 1 October 2009
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
10 Oct 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1996
Incorporation

Similar Companies

ADEN LIMITED ADEN MEDICAL SERVICES LIMITED ADEN MOSES LIMITED ADEN NEWS AGENCY (UK) LIMITED ADEN PHARMACOVIGILANCE SERVICES LIMITED ADEN PR & COMMUNICATIONS LIMITED ADEN PRODUCTIONS LIMITED