PARALLAX (ABERDEEN) LIMITED
ABERDEEN PLACE D'OR 708 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0LW

Company number SC401812
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address 9 OGSTONMILL, FINTRAY, ABERDEEN, SCOTLAND, AB21 0LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 100 Union Street Aberdeen Grampian AB10 1QR to 9 Ogstonmill Fintray Aberdeen AB21 0LW on 15 August 2016; Termination of appointment of Peterkins Services Limited as a secretary on 1 August 2016. The most likely internet sites of PARALLAX (ABERDEEN) LIMITED are www.parallaxaberdeen.co.uk, and www.parallax-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Inverurie Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallax Aberdeen Limited is a Private Limited Company. The company registration number is SC401812. Parallax Aberdeen Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Parallax Aberdeen Limited is 9 Ogstonmill Fintray Aberdeen Scotland Ab21 0lw. . TAYLOR, Derek Thomas is a Secretary of the company. TAYLOR, Pamela Anne is a Director of the company. Secretary PETERKINS SERVICES LIMITED has been resigned. Nominee Director RENNIE, Thomas George has been resigned. Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Derek Thomas
Appointed Date: 01 August 2016

Director
TAYLOR, Pamela Anne
Appointed Date: 23 September 2011
57 years old

Resigned Directors

Secretary
PETERKINS SERVICES LIMITED
Resigned: 01 August 2016
Appointed Date: 16 June 2011

Nominee Director
RENNIE, Thomas George
Resigned: 23 September 2011
Appointed Date: 16 June 2011
78 years old

Director
PETERKINS SERVICES LIMITED
Resigned: 23 September 2011
Appointed Date: 16 June 2011

PARALLAX (ABERDEEN) LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Aug 2016
Registered office address changed from 100 Union Street Aberdeen Grampian AB10 1QR to 9 Ogstonmill Fintray Aberdeen AB21 0LW on 15 August 2016
08 Aug 2016
Termination of appointment of Peterkins Services Limited as a secretary on 1 August 2016
08 Aug 2016
Appointment of Mr Derek Thomas Taylor as a secretary on 1 August 2016
24 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

...
... and 12 more events
03 Oct 2011
Appointment of Pamela Anne Taylor as a director
28 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-23

02 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Jun 2011
Appointment of Peterkins Services Limited as a director
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted