AIDH LTD
INVERNESS A I MUNRO LIMITED

Hellopages » Highland » Highland » IV2 3BW

Company number SC492733
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address NESS HORIZONS KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, IV2 3BW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Kenneth Alastair Stone on 1 December 2016; Termination of appointment of George Elemer Collins as a director on 26 August 2016. The most likely internet sites of AIDH LTD are www.aidh.co.uk, and www.aidh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aidh Ltd is a Private Limited Company. The company registration number is SC492733. Aidh Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Aidh Ltd is Ness Horizons Kintail House Beechwood Park Inverness Iv2 3bw. . MACLEAN, Calum Duncan is a Director of the company. STONE, Kenneth Alastair is a Director of the company. Director COLLINS, George Elemer has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MACLEAN, Calum Duncan
Appointed Date: 04 December 2014
56 years old
Director
STONE, Kenneth Alastair
Appointed Date: 17 June 2015
38 years old

Resigned Directors

Director
COLLINS, George Elemer
Resigned: 26 August 2016
Appointed Date: 05 January 2016
41 years old

Persons With Significant Control

Mr Calum Duncan Maclean
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Stone
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIDH LTD Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Dec 2016
Director's details changed for Mr Kenneth Alastair Stone on 1 December 2016
30 Aug 2016
Termination of appointment of George Elemer Collins as a director on 26 August 2016
10 Jun 2016
Registration of charge SC4927330001, created on 1 June 2016
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
14 Dec 2015
Registered office address changed from C/O Wright Johnston & Mackenzie Llp Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to Ness Horizons Kintail House Beechwood Park Inverness IV2 3BW on 14 December 2015
17 Jun 2015
Appointment of Mr Kenneth Alastair Stone as a director on 17 June 2015
27 Mar 2015
Company name changed a I munro LIMITED\certificate issued on 27/03/15
  • CONNOT ‐ Change of name notice
27 Mar 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-20
  • RES15 ‐ Change company name resolution on 2015-03-20
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AIDH LTD Charges

1 June 2016
Charge code SC49 2733 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Highland Opportunity (Investments) Limited
Description: Standard security over 2 greig street, inverness.

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