CORE29 HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CORE29 HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
CORE29 HOLDINGS LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: SC551720. The accounts status is SMALL and accounts are next due on 30/09/2024.
CORE29 HOLDINGS LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: SC551720. The accounts status is SMALL and accounts are next due on 30/09/2024.
CORE29 HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
SLLP 176 LIMITED (until 18/01/2017)
SLLP 176 LIMITED (until 18/01/2017)
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 |
---|---|---|---|---|---|
ALAN JOHN DICK | Oct 1966 | British | Director | 2023-12-15 | CURRENT |
JAYE DEIGHTON | May 1984 | British | Director | 2016-12-15 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2016-12-02 | CURRENT | ||
MR STUART ALEXANDER WHITE | Aug 1969 | British | Director | 2018-07-27 UNTIL 2020-06-12 | RESIGNED |
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2016-12-02 UNTIL 2016-12-15 | RESIGNED |
MS SARAH ROBYN MOORE | Jul 1980 | British | Director | 2016-12-15 UNTIL 2022-01-01 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2016-12-02 UNTIL 2016-12-15 | RESIGNED |
MURDO MACKAY MACIVER | Oct 1958 | British | Director | 2016-12-15 UNTIL 2018-07-27 | RESIGNED |
MR DUNCAN FRANCIS CHRISTIE | Feb 1971 | British | Director | 2020-08-15 UNTIL 2023-11-30 | RESIGNED |
MR CHRISTOPHER ALEXANDER COULL | Aug 1978 | British | Director | 2016-12-15 UNTIL 2018-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cai Holdings Limited | 2017-08-30 - 2021-10-04 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sarah Robyn Moore | 2017-08-30 - 2021-06-08 | 7/1980 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-09-01 | 31-12-2017 | 309,091 equity |