AAEN PEACH LIMITED
GLASGOW STRATHSIDE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5TF

Company number SC281935
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 81 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5TF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AAEN PEACH LIMITED are www.aaenpeach.co.uk, and www.aaen-peach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaen Peach Limited is a Private Limited Company. The company registration number is SC281935. Aaen Peach Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Aaen Peach Limited is 81 St Vincent Street Glasgow Scotland G2 5tf. . MILLER, Eric is a Secretary of the company. AAEN, Sverre is a Director of the company. MILLER, Eric is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLER, Eric
Appointed Date: 19 October 2005
Director
AAEN, Sverre
Appointed Date: 15 April 2005
50 years old
Director
MILLER, Eric
Appointed Date: 15 April 2005
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 April 2005
Appointed Date: 21 March 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 April 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mr Sverre Nils Aaen
Notified on: 21 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Dodson Miller
Notified on: 21 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAEN PEACH LIMITED Events

03 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 101
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 33 more events
18 Apr 2005
Director resigned
15 Apr 2005
Nc inc already adjusted 14/02/05
15 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005
Incorporation

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