CARMICHAEL (ABERDEEN) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CARMICHAEL (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CARMICHAEL (ABERDEEN) LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: SC161121. The accounts status is AUDIT EXEMPTION SUBSI.
CARMICHAEL (ABERDEEN) LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: SC161121. The accounts status is AUDIT EXEMPTION SUBSI.
CARMICHAEL (ABERDEEN) LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
14 GOLDEN SQUARE
ABERDEEN
AB10 1RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2021 | 02/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN REDGWELL | Oct 1966 | British | Director | 2022-01-13 | CURRENT |
GAVIN MATTHEW PERKINS | Aug 1978 | British | Director | 2022-01-13 | CURRENT |
MR CARL LLOYD MCMILLAN | Jul 1974 | British | Director | 2022-01-13 | CURRENT |
VALERIE LYNN LYON-BRODIE | Apr 1955 | British | Director | 2012-12-06 UNTIL 2016-10-28 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-07 UNTIL 2012-11-20 | RESIGNED | ||
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2016-10-28 UNTIL 2022-01-13 | RESIGNED |
IRENE MARGARET CARMICHAEL | Sep 1951 | British | Director | 2012-12-06 UNTIL 2016-10-28 | RESIGNED |
GORDON CARMICHAEL | Mar 1946 | British | Director | 1995-10-19 UNTIL 2018-10-24 | RESIGNED |
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2016-10-28 UNTIL 2022-01-13 | RESIGNED |
ANDREW THOMAS BRODIE | Jun 1954 | British | Director | 1995-10-19 UNTIL 2018-10-24 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 1995-10-19 UNTIL 2008-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pib Group Limited | 2016-10-28 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gordon Carmichael | 2016-04-06 - 2017-10-28 | 3/1946 | Newmachar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Thomas Brodie | 2016-04-06 - 2017-10-28 | 6/1954 | Milltimber Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |