NORTH EAST PROMOTIONS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB53 4EL

Company number SC114762
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address 59 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB53 4EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NORTH EAST PROMOTIONS LIMITED are www.northeastpromotions.co.uk, and www.north-east-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Inverurie Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Promotions Limited is a Private Limited Company. The company registration number is SC114762. North East Promotions Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of North East Promotions Limited is 59 High Street Turriff Aberdeenshire Ab53 4el. . STEWART & WATSON is a Secretary of the company. WILSON, Gordon Scott is a Director of the company. WILSON, Mary Webster Burnett is a Director of the company. WILSON, Nigel Alexander is a Director of the company. Director WILSON, Nigel Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STEWART & WATSON
Director
WILSON, Gordon Scott

86 years old
Director
WILSON, Mary Webster Burnett
Appointed Date: 17 August 1998
86 years old
Director
WILSON, Nigel Alexander
Appointed Date: 17 August 1998
59 years old

Resigned Directors

Director
WILSON, Nigel Alexander
Resigned: 03 November 1994
59 years old

Persons With Significant Control

Gordon Scott Wilson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

NORTH EAST PROMOTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 41,000
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 41,000
...
... and 62 more events
22 Feb 1989
Secretary resigned;new secretary appointed;new director appointed
20 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1989
Director resigned;new director appointed
17 Feb 1989
Registered office changed on 17/02/89 from: 24 castle street edinburgh EH2 3HT
28 Nov 1988
Incorporation

NORTH EAST PROMOTIONS LIMITED Charges

13 March 2000
Standard security
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mill of colp croft,parish of turriff,county of aberdeen.
23 March 1989
Bond & floating charge
Delivered: 31 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company-…

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