MCAULEY (ABERDEEN) LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
MCAULEY (ABERDEEN) LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MCAULEY (ABERDEEN) LTD was incorporated 16 years ago on 26/09/2007 and has the registered number: SC331465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
MCAULEY (ABERDEEN) LTD was incorporated 16 years ago on 26/09/2007 and has the registered number: SC331465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
MCAULEY (ABERDEEN) LTD - ABERDEEN
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
VICTORIA HOUSE
ABERDEEN
AB10 1XB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN MCAULEY | Mar 1987 | British | Director | 2007-09-28 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-09-26 UNTIL 2007-09-26 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-09-26 UNTIL 2007-09-26 | RESIGNED | ||
| PAUL RUSSELL PIRIE | British | Secretary | 2007-09-28 UNTIL 2023-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Watermelon Group Ltd | 2019-12-16 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Martin Mcauley | 2016-04-06 - 2019-12-16 | 3/1987 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |