AA52 LIMITED
DUNDEE KGPS LIMITED

Hellopages » Dundee City » Dundee City » DD5 1HB

Company number SC456673
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 52A CHURCH STREET, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1HB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 52 Ferry Road Monifieth Dundee DD5 4NW Scotland to 52a Church Street Broughty Ferry Dundee DD5 1HB on 14 December 2016; Appointment of Mr Jamie Wilson as a director on 1 December 2016; Registered office address changed from 52a Church Street Broughty Ferry Tayside DD5 1HB to 52 Ferry Road Monifieth Dundee DD5 4NW on 18 July 2016. The most likely internet sites of AA52 LIMITED are www.aa52.co.uk, and www.aa52.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Aa52 Limited is a Private Limited Company. The company registration number is SC456673. Aa52 Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Aa52 Limited is 52a Church Street Broughty Ferry Dundee Scotland Dd5 1hb. . WILSON, Jamie is a Director of the company. WILSON, Jody is a Director of the company. Director GARDINER, Kevin has been resigned. Director THRUPP, Thomas Daniel Patterson has been resigned. Director WILSON, James has been resigned. The company operates in "Other food services".


Current Directors

Director
WILSON, Jamie
Appointed Date: 01 December 2016
44 years old
Director
WILSON, Jody
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Director
GARDINER, Kevin
Resigned: 01 April 2016
Appointed Date: 14 August 2013
44 years old
Director
THRUPP, Thomas Daniel Patterson
Resigned: 01 June 2016
Appointed Date: 01 April 2016
38 years old
Director
WILSON, James
Resigned: 01 July 2016
Appointed Date: 01 June 2016
69 years old

Persons With Significant Control

Mr Jody Wilson
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

AA52 LIMITED Events

14 Dec 2016
Registered office address changed from 52 Ferry Road Monifieth Dundee DD5 4NW Scotland to 52a Church Street Broughty Ferry Dundee DD5 1HB on 14 December 2016
14 Dec 2016
Appointment of Mr Jamie Wilson as a director on 1 December 2016
18 Jul 2016
Registered office address changed from 52a Church Street Broughty Ferry Tayside DD5 1HB to 52 Ferry Road Monifieth Dundee DD5 4NW on 18 July 2016
11 Jul 2016
Appointment of Mr Jody Wilson as a director on 1 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 10 more events
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Current accounting period shortened from 31 August 2015 to 31 March 2015
27 Jan 2015
Accounts for a dormant company made up to 31 August 2014
20 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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