AANDOO LIMITED
SHETLAND GSM SAFETY LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0XL

Company number SC317329
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address CUTTS TRONDRA, SCALLOWAY, SHETLAND, ZE1 0XL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Company name changed gsm safety LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AANDOO LIMITED are www.aandoo.co.uk, and www.aandoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Aandoo Limited is a Private Limited Company. The company registration number is SC317329. Aandoo Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Aandoo Limited is Cutts Trondra Scalloway Shetland Ze1 0xl. . ERIKSEN, Heidi Sofie, Dr is a Secretary of the company. MACKAY, Gordon Sinclair is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
ERIKSEN, Heidi Sofie, Dr
Appointed Date: 26 February 2007
Director
MACKAY, Gordon Sinclair
Appointed Date: 26 February 2007
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Gordon Sinclair Mackay
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Heidi Sofie Eriksen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AANDOO LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Nov 2016
Company name changed gsm safety LIMITED\certificate issued on 02/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
09 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
05 Mar 2007
Director resigned
05 Mar 2007
Secretary resigned
05 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007
Incorporation

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