PLANET ABERDEEN LTD.
BANFF ELECTROMECH SOLUTIONS LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2US

Company number SC458620
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address VIEWFIELD, FORDYCE, BANFF, ABERDEENSHIRE, AB45 2US
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 . The most likely internet sites of PLANET ABERDEEN LTD. are www.planetaberdeen.co.uk, and www.planet-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Huntly Rail Station is 13.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Aberdeen Ltd is a Private Limited Company. The company registration number is SC458620. Planet Aberdeen Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Planet Aberdeen Ltd is Viewfield Fordyce Banff Aberdeenshire Ab45 2us. . GALLON, David Anderson is a Secretary of the company. GALLON, David Allan is a Director of the company. GALLON, David Anderson is a Director of the company. Secretary GALLON, Marlene Elizabeth has been resigned. Director GALLON, Marlene Elizabeth has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GALLON, David Anderson
Appointed Date: 10 August 2016
Director
GALLON, David Allan
Appointed Date: 10 August 2016
45 years old
Director
GALLON, David Anderson
Appointed Date: 09 September 2013
66 years old

Resigned Directors

Secretary
GALLON, Marlene Elizabeth
Resigned: 10 August 2016
Appointed Date: 09 September 2013
Director
GALLON, Marlene Elizabeth
Resigned: 10 August 2016
Appointed Date: 09 September 2013
67 years old

Persons With Significant Control

Mr David Allan Gallon
Notified on: 10 August 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Anderson Gallon
Notified on: 10 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET ABERDEEN LTD. Events

07 Feb 2017
Micro company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
10 Aug 2016
Appointment of Mr David Allan Gallon as a director on 10 August 2016
10 Aug 2016
Termination of appointment of Marlene Elizabeth Gallon as a director on 10 August 2016
...
... and 6 more events
01 Oct 2014
Director's details changed for David Anderson Gallon on 1 November 2013
01 Oct 2014
Director's details changed for Marlene Elizabeth Gallon on 1 November 2013
01 Oct 2014
Secretary's details changed for Marlene Elizabeth Gallon on 1 November 2013
16 Dec 2013
Registered office address changed from Cotterton Farm Cottage Brodie Forres Morayshire IV36 2TE Scotland on 16 December 2013
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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