MCLEOD + AITKEN GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
MCLEOD + AITKEN GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
MCLEOD + AITKEN GROUP LIMITED was incorporated 8 years ago on 14/01/2016 and has the registered number: SC524281. The accounts status is TOTAL EXEMPTION FULL.
MCLEOD + AITKEN GROUP LIMITED was incorporated 8 years ago on 14/01/2016 and has the registered number: SC524281. The accounts status is TOTAL EXEMPTION FULL.
MCLEOD + AITKEN GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
QUEENS GATE
ABERDEEN
AB15 4YF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2020 | 22/02/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL HENRY ALEXANDER SHIRREFFS | May 1967 | British | Director | 2016-01-14 | CURRENT |
DUNCAN MOIR | May 1965 | British | Director | 2016-01-14 | CURRENT |
MR MATTHEW WILLIAM GORDON | Mar 1967 | British | Director | 2016-11-29 | CURRENT |
COLIN MCFADDEN | Oct 1965 | British | Director | 2016-06-22 UNTIL 2019-06-06 | RESIGNED |
MR DAVID WILLIAM JACK | Oct 1963 | British | Director | 2016-06-22 UNTIL 2019-06-06 | RESIGNED |
MR GERARD BUTLER | Apr 1975 | Irish | Director | 2016-11-29 UNTIL 2019-04-04 | RESIGNED |
MR GRANT JESSIMAN | Oct 1968 | British | Director | 2016-06-22 UNTIL 2019-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcleod + Aitken Group Holdings Limited | 2019-06-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Duncan Moir | 2016-04-06 - 2019-06-06 | 5/1965 | Aberdeen Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Michael Henry Alexander Shirreffs | 2016-04-06 - 2019-06-06 | 5/1967 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Colin Mcfadden | 2016-04-06 - 2019-06-06 | 10/1965 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |