ABERDEEN EXPORT LIMITED

Profile ABERDEEN EXPORT LIMITED

Actual on 01.11.2020
Company name
ABERDEEN EXPORT LIMITED
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Company number
SC439576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 January 2013
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Accounts

Actual

Next accounts made up to 30.01.2021 due by 30.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
50200 - Sea and coastal freight water transport
70229 - Management consultancy activities other than financial management
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Registered office address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
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PSC and Officers ABERDEEN EXPORT LIMITED

Officers

(as of 25.09.2020)

CLARK, John Andrew
Status: Active
Appointed on: Friday, 04 January 2013
Correspondence address: Millan View, Lumphanan, United Kingdom, Aberdeenshire, Banchory, AB31 4SF, Eastwood
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Managing Director
Country of residence: Scotland
CLARK, Lea Moira
Status: Active
Appointed on: Friday, 04 January 2013
Correspondence address: Millan View, Lumphanan, United Kingdom, Aberdeenshire, Banchory, AB31 4SF, Eastwood
Role: Secretary
LC SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 04 January 2013
Correspondence address: 52-54 Rose Street, United Kingdom, Aberdeen, AB10 1HA, Johnstone House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC299827
LEIPER, Pamela Summers
Status: Not active
Appointed on: Friday, 04 January 2013
Resigned on: Friday, 04 January 2013
Correspondence address: 52-54 Rose Street, United Kingdom, Aberdeen, AB10 1HA, Johnstone House
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Registrar
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr John Andrew Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Aberdeenshire, Banchory, Eastwood
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Andrew Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Aberdeenshire, Banchory, Eastwood
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lea Moira Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Aberdeenshire, Banchory, Eastwood
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent