THE CONTRACTS DEPARTMENT LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
THE CONTRACTS DEPARTMENT LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
THE CONTRACTS DEPARTMENT LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: SC207484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CONTRACTS DEPARTMENT LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: SC207484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CONTRACTS DEPARTMENT LIMITED - ABERDEEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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
32 WOODBURN AVENUE
ABERDEEN
AB15 8JQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WISHART KERR | May 1955 | British | Director | 2001-01-01 | CURRENT |
| MR JOHN CHARLES EWEN | Jun 1966 | British | Director | 2016-06-20 | CURRENT |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-25 UNTIL 2000-05-25 | RESIGNED | ||
| IAN RIDDOCH WILLIAMSON HERD | Mar 1958 | British | Director | 2000-05-25 UNTIL 2012-06-06 | RESIGNED |
| ALICE MARGARET HERD | Nov 1957 | British | Director | 2000-05-25 UNTIL 2012-06-06 | RESIGNED |
| IAN RIDDOCH WILLIAMSON HERD | Mar 1958 | British | Secretary | 2000-05-25 UNTIL 2012-06-06 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2000-05-25 UNTIL 2000-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Charles Ewen | 2016-05-05 | 6/1966 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Wishart Kerr | 2016-04-06 | 5/1955 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as firm |