BUSINESS CONNECTIONS (SCOTLAND) LIMITED - TURRIFF,


Company Profile Company Filings

Overview

BUSINESS CONNECTIONS (SCOTLAND) LIMITED is a Private Limited Company from TURRIFF, and has the status: Dissolved - no longer trading.
BUSINESS CONNECTIONS (SCOTLAND) LIMITED was incorporated 21 years ago on 29/04/2002 and has the registered number: SC230902. The accounts status is TOTAL EXEMPTION FULL.

BUSINESS CONNECTIONS (SCOTLAND) LIMITED - TURRIFF,

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2010

Registered Office

DARRA CENTRE
TURRIFF,
ABERDEENSHIRE
AB53 8BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2018 13/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD SMITH Dec 1959 British Director 2006-05-22 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2004-10-27 UNTIL 2006-01-29 RESIGNED
MR DONALD SMITH Dec 1959 British Director 2004-10-27 UNTIL 2005-09-22 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2006-05-23 UNTIL 2019-07-31 RESIGNED
STEPHEN DOUGLAS HOMER Jun 1957 British Director 2002-05-03 UNTIL 2004-10-27 RESIGNED
STEPHEN DOUGLAS HOMER Jun 1957 British Director 2005-09-22 UNTIL 2006-05-22 RESIGNED
KAREN ANNE HOMER Oct 1963 British Director 2002-05-03 UNTIL 2004-10-27 RESIGNED
MICHAEL CHALMERS GEDDES Dec 1961 British Director 2004-10-27 UNTIL 2005-09-22 RESIGNED
MICHAEL CHALMERS GEDDES Dec 1961 British Director 2006-05-22 UNTIL 2006-11-07 RESIGNED
PF & S (DIRECTORS) LIMITED Nominee Director 2002-04-29 UNTIL 2002-05-03 RESIGNED
PF & S ( SECRETARIES) LIMITED Nominee Secretary 2002-04-29 UNTIL 2002-05-03 RESIGNED
KAREN ANNE HOMER Oct 1963 British Secretary 2002-05-03 UNTIL 2004-10-27 RESIGNED
JDMS ACCOUNTANTS LTD. Secretary 2005-01-29 UNTIL 2006-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Smith 2017-04-06 12/1959 Turriff,   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGING THE BUSINESS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CUMBERLAND CATHODIC PROTECTION LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN RENNIE & SONS (FARMERS) LIMITED TURRIFF SCOTLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
GARDINER ICM LIMITED TURRIFF UNITED KINGDOM Active SMALL 01610 - Support activities for crop production
TUMEQUEX LIMITED TURRIFF SCOTLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods