VRS (ABERDEEN) LTD.
WESTHILL FRASER REID ASSOCIATES LTD. SPEYDALE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SY

Company number SC199048
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Kimberley Marie Fraser as a director on 14 October 2016; Termination of appointment of Julie Fraser as a secretary on 14 October 2016; Termination of appointment of Gary Stephen Fraser as a director on 14 October 2016. The most likely internet sites of VRS (ABERDEEN) LTD. are www.vrsaberdeen.co.uk, and www.vrs-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vrs Aberdeen Ltd is a Private Limited Company. The company registration number is SC199048. Vrs Aberdeen Ltd has been working since 19 August 1999. The present status of the company is Active. The registered address of Vrs Aberdeen Ltd is 3 Prospect Place Westhill Aberdeenshire Scotland Ab32 6sy. . FRASER, Kimberley Marie is a Director of the company. Secretary FRASER, Julie has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FRASER, Gary Stephen has been resigned. Director REID, Leslie Alan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRASER, Kimberley Marie
Appointed Date: 14 October 2016
38 years old

Resigned Directors

Secretary
FRASER, Julie
Resigned: 14 October 2016
Appointed Date: 01 September 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 September 1999
Appointed Date: 19 August 1999

Director
FRASER, Gary Stephen
Resigned: 14 October 2016
Appointed Date: 01 September 1999
63 years old

Director
REID, Leslie Alan
Resigned: 01 May 2002
Appointed Date: 20 February 2001
57 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 September 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mrs Julie Elizabeth Fraser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Stephen Fraser
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VRS (ABERDEEN) LTD. Events

16 Feb 2017
Appointment of Kimberley Marie Fraser as a director on 14 October 2016
16 Feb 2017
Termination of appointment of Julie Fraser as a secretary on 14 October 2016
16 Feb 2017
Termination of appointment of Gary Stephen Fraser as a director on 14 October 2016
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 48 more events
03 Sep 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

02 Sep 1999
Secretary resigned
02 Sep 1999
Director resigned
02 Sep 1999
Registered office changed on 02/09/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
19 Aug 1999
Incorporation

VRS (ABERDEEN) LTD. Charges

6 April 2012
Standard security
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Wrg Waste Services Limited
Description: Blackdog farm bridge of don aberdeen ABN47077.