80:20 PROCUREMENT SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

80:20 PROCUREMENT SERVICES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
80:20 PROCUREMENT SERVICES LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: SC113061. The accounts status is FULL and accounts are next due on 30/09/2024.

80:20 PROCUREMENT SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 - Agents involved in the sale of a variety of goods
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
D AND H SERVICES LIMITED (until 13/04/2004)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT ELLIS Mar 1974 British Director 2022-04-01 CURRENT
JAYE DEIGHTON May 1984 British Director 2023-11-24 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2012-12-07 CURRENT
MURDO MACKAY MACIVER Oct 1958 British Director 2012-12-07 UNTIL 2014-03-31 RESIGNED
DAVID URQUHART HALLIDAY Dec 1951 British Secretary 1988-08-25 UNTIL 1999-01-04 RESIGNED
MR STUART ALEXANDER WHITE Aug 1969 British Director 2019-01-31 UNTIL 2020-06-12 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 1988-08-25 UNTIL 1988-08-25 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 1988-08-25 UNTIL 1988-08-25 RESIGNED
ROBERT JAMES MERSON Jul 1951 British Secretary 1999-01-01 UNTIL 2003-06-06 RESIGNED
PAUL MICHAEL ANDREW DORWARD Apr 1962 British Director 2004-02-03 UNTIL 2021-01-01 RESIGNED
MR MAARTEN SPILJARD Apr 1990 Dutch Director 2020-07-15 UNTIL 2022-04-01 RESIGNED
ANDREW REID Aug 1958 British Director 2003-06-06 UNTIL 2004-02-03 RESIGNED
MR MICHAEL ALEXANDER PORTER Sep 1958 British Director 2012-12-07 UNTIL 2014-03-31 RESIGNED
HELEN PETERS HALLIDAY Nov 1948 British Director 1988-08-25 UNTIL 2003-06-06 RESIGNED
DAVID URQUHART HALLIDAY Dec 1951 British Director 1988-08-25 UNTIL 2003-06-06 RESIGNED
MR GRAEME ROLAND MORRISON Feb 1971 British Director 2012-12-07 UNTIL 2013-05-31 RESIGNED
ROBERT JAMES MERSON Jul 1951 British Director 1999-01-01 UNTIL 2003-06-06 RESIGNED
MR DUNCAN FRANCIS CHRISTIE Feb 1971 British Director 2021-03-01 UNTIL 2023-11-24 RESIGNED
MRS AMANDA JOY DORWARD Sep 1969 British Director 2010-01-01 UNTIL 2012-12-07 RESIGNED
MR SUSAN BANNON Sep 1951 British Director 2010-01-01 UNTIL 2012-12-07 RESIGNED
ANTHONY THOMAS BANNON Sep 1952 British Director 2003-06-06 UNTIL 2016-04-22 RESIGNED
MASSON & GLENNIE Corporate Secretary 2003-06-06 UNTIL 2005-06-15 RESIGNED
MR GREG RUSSELL ALLANACH Jan 1974 British Director 2019-03-27 UNTIL 2019-06-11 RESIGNED
MR JOHN WALTER BAIN Oct 1966 British Director 2016-02-01 UNTIL 2019-01-31 RESIGNED
INFINITY SECRETARIES LIMITED Corporate Secretary 2011-04-30 UNTIL 2012-12-07 RESIGNED
HALL MORRICE SECRETARIES LIMITED Corporate Secretary 2005-05-27 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cai Holdings Limited 2016-04-06 - 2021-10-04 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 596,763 Cash 3,500,979 equity

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