EGROUP SERVICES LIMITED

EGROUP SERVICES LIMITED is an active private limited company, incorporated on 29 May 2014. The nature of the business is Non-trading company. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EGROUP SERVICES LIMITED previously had the company name STARK VENTURES LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC478720
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 31/08/2018 onwards:
EGROUP SERVICES LIMITED
Prior to 31/08/2018:
STARK VENTURES LIMITED

Directors

(The company's officers)
MRS LINZIE CATHERINE MCDONALD
(~54 year old British national)
GREENACRE KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0XR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2019
MR NEIL RODERICK MCDONALD
(~54 year old British national)
GREENACRE KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0XR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2014
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 29/05/2014
MRS LINZIE CATHERINE MCDONALD
GREENACRE KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0XR, UNITED KINGDOM
  • Current Secretary
Appointed on 27/08/2018

Shareholders

(Persons of Significant Control)
Mr Neil Roderick Mcdonald
(~54 year old British national)
Greenacre, Kintore, Inverurie, Aberdeenshire, AB51 0XR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EGROUP SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of EGROUP SERVICES LIMITED at local scale
Map of EGROUP SERVICES LIMITED at local scale
Map of EGROUP SERVICES LIMITED at district scale
Map of EGROUP SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)