AUTO VERDI LTD
ABERDEEN


Company number SC422018
Status Active - Proposal to Strike off
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB01 1HA
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Edmund Patrick Speakman as a director on 31 May 2016. The most likely internet sites of AUTO VERDI LTD are www.autoverdi.co.uk, and www.auto-verdi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Auto Verdi Ltd is a Private Limited Company. The company registration number is SC422018. Auto Verdi Ltd has been working since 16 April 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Auto Verdi Ltd is Johnstone House 52 54 Rose Street Aberdeen Ab01 1ha. . FRASER, Matthew Spence is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director MAIR, Alexander Keith has been resigned. Director SPEAKMAN, Edmund Patrick has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
FRASER, Matthew Spence
Appointed Date: 16 April 2012
36 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 29 August 2012
Appointed Date: 06 July 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 July 2013
Appointed Date: 29 August 2012
Director
MAIR, Alexander Keith
Resigned: 15 July 2013
Appointed Date: 06 July 2012
78 years old
Director
SPEAKMAN, Edmund Patrick
Resigned: 31 May 2016
Appointed Date: 16 April 2012
36 years old

AUTO VERDI LTD Events

16 May 2017
Compulsory strike-off action has been suspended
11 Apr 2017
First Gazette notice for compulsory strike-off
13 Mar 2017
Termination of appointment of Edmund Patrick Speakman as a director on 31 May 2016
16 Sep 2016
Director's details changed for Mr Edmund Patrick Speakman on 5 September 2016
16 Sep 2016
Director's details changed for Mr Matthew Spence Fraser on 5 September 2016
...
... and 24 more events
27 Jul 2012
Particulars of a mortgage or charge / charge no: 1
23 Jul 2012
Registered office address changed from 14 Queens Highlands Aberdeen AB15 4AR Scotland on 23 July 2012
19 Jul 2012
Statement of capital following an allotment of shares on 6 July 2012
  • GBP 100
19 Jul 2012
Appointment of Md Secretaries Limited as a secretary
16 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUTO VERDI LTD Charges

22 April 2013
Charge code SC42 2018 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
24 July 2012
Floating charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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