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ABERDEEN STRAIGHT-WAY LIMITED

Company Number
SC219939
Status
Active
Incorporation Date
7 June 2001 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Johnstone House
    52-54 Rose Street
  • Aberdeen
  • AB10 1HA
  • United Kingdom
Industry Codes
  • 85.32: Technical and vocational secondary education (UK SIC Classification 2007)
  • 93.13: Fitness facilities (UK SIC Classification 2007)
  • 85.32: Technical and vocational secondary education (European Community NACE Rev 2)
  • 8522: Technical and vocational secondary education (UN ISIC Rev 4)
  • 93.13: Fitness facilities (European Community NACE Rev 2)
  • 9311: Operation of sports facilities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-06-07
Previous Names
  • LEDGE 601 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr William Neil Cordiner controls United Kingdom flag ABERDEEN STRAIGHT-WAY LIMITED (United Kingdom, 7 Jun 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr Graeme Fraser Bowie controls United Kingdom flag ABERDEEN STRAIGHT-WAY LIMITED (United Kingdom, 7 Jun 2001- ) Share Ownership, Voting Rights details
2016-04-06 Gillian Linda Gourlay controls United Kingdom flag ABERDEEN STRAIGHT-WAY LIMITED (United Kingdom, 7 Jun 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr John Merson controls United Kingdom flag ABERDEEN STRAIGHT-WAY LIMITED (United Kingdom, 7 Jun 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr Graham Martin Young controls United Kingdom flag ABERDEEN STRAIGHT-WAY LIMITED (United Kingdom, 7 Jun 2001- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-21 Confirmation Statement Confirmation statement made on 2018-06-07 with updates details
2017-12-12 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-06-09 Confirmation Statement Confirmation statement made on 2017-06-07 with updates details
2016-12-05 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-26 Change of director's details Director's details changed for Miss Shirley Jean Allen on 2016-08-26 details
2016-06-09 Annual Return Annual return made up to 2016-06-07 with full list of shareholders details
2016-06-09 Termination of appointment of director Termination of appointment of Stanley Alan Scott as a director on 2016-04-22 details
2016-06-09 Termination of appointment of director Termination of appointment of David George Beverley as a director on 2015-11-25 details
2015-12-11 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-15 Change of director's details Director's details changed for Miss Shirley Jean Allen on 2015-10-14 details
2015-10-15 Change of director's details Director's details changed for Miss Shirley Jean Allen on 2015-10-14 details
2015-06-08 Annual Return Annual return made up to 2015-06-07 with full list of shareholders details
2015-05-12 Termination of appointment of director Termination of appointment of James Allan Jack as a director on 2015-05-05 details
2015-01-26 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-23 Annual Return Annual return made up to 2014-06-07 with full list of shareholders details
2013-12-27 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-28 Annual Return Annual return made up to 2013-06-07 with full list of shareholders details
2013-08-26 Termination of appointment of director Termination of appointment of Alfred Cordiner as a director details
2013-07-31 Appointment of secretary Appointment of Beatriz Holtze-Schumann as a secretary details
2013-07-31 Termination of appointment of director Termination of appointment of Maurice Taylor as a director details

Industry codes alpha

Code Description Code scheme
93.13 Fitness facilities UK SIC Classification 2007 details
85.32 Technical and vocational secondary education UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 22 2018

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