ASPEN BUSINESS SERVICES LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G68 0EH

Company number SC464140
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 2 NAPIER WAY, WARDPARK, CUMBERNAULD, G68 0EH
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100.01 . The most likely internet sites of ASPEN BUSINESS SERVICES LIMITED are www.aspenbusinessservices.co.uk, and www.aspen-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Aspen Business Services Limited is a Private Limited Company. The company registration number is SC464140. Aspen Business Services Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Aspen Business Services Limited is 2 Napier Way Wardpark Cumbernauld G68 0eh. . HARKINS, Paul Vincent is a Director of the company. HARKINS, Vincent John is a Director of the company. Director MCLAUGHLIN, Steven has been resigned. Director MILLER, Stuart has been resigned. Director OGILVIE, David Forrester has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Director
HARKINS, Paul Vincent
Appointed Date: 20 November 2013
38 years old
Director
HARKINS, Vincent John
Appointed Date: 20 November 2013
60 years old

Resigned Directors

Director
MCLAUGHLIN, Steven
Resigned: 27 October 2015
Appointed Date: 20 November 2013
62 years old
Director
MILLER, Stuart
Resigned: 30 November 2015
Appointed Date: 02 May 2014
58 years old
Director
OGILVIE, David Forrester
Resigned: 30 September 2015
Appointed Date: 16 June 2014
66 years old

Persons With Significant Control

Mr Vincent John Harkins
Notified on: 24 May 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASPEN BUSINESS SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100.01
08 Dec 2015
Termination of appointment of Stuart Miller as a director on 30 November 2015
09 Nov 2015
Termination of appointment of Steven Mclaughlin as a director on 27 October 2015
...
... and 5 more events
14 May 2014
Statement of capital following an allotment of shares on 8 May 2014
  • GBP 100.01
14 May 2014
Change of share class name or designation
14 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2014
Appointment of Mr Stuart Miller as a director
20 Nov 2013
Incorporation

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