CRUDEN BAY PLASTERING LTD.
PETERHEAD DAWNFAIR LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0NP

Company number SC205697
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address 35 BRAEHEAD DRIVE, CRUDEN BAY, PETERHEAD, ABERDEENSHIRE, AB42 0NP
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CRUDEN BAY PLASTERING LTD. are www.crudenbayplastering.co.uk, and www.cruden-bay-plastering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Cruden Bay Plastering Ltd is a Private Limited Company. The company registration number is SC205697. Cruden Bay Plastering Ltd has been working since 31 March 2000. The present status of the company is Active. The registered address of Cruden Bay Plastering Ltd is 35 Braehead Drive Cruden Bay Peterhead Aberdeenshire Ab42 0np. . MACKAY, Kathleen is a Secretary of the company. MACKAY, Robert William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plastering".


Current Directors

Secretary
MACKAY, Kathleen
Appointed Date: 22 May 2000

Director
MACKAY, Robert William
Appointed Date: 22 May 2000
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 May 2000
Appointed Date: 31 March 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 May 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Mr Robert William Mackay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kathleen Mackay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUDEN BAY PLASTERING LTD. Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100

...
... and 33 more events
24 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

23 May 2000
Registered office changed on 23/05/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
23 May 2000
Director resigned
23 May 2000
Secretary resigned
31 Mar 2000
Incorporation