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 Number | SC478720 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/06/2024 |
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Last Made Up Date | 29/05/2023 |
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Return
Next Due Date | 26/06/2017 |
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Last Made Up Date | 29/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 29/05/2014
MRS LINZIE CATHERINE MCDONALD
GREENACRE KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0XR, UNITED KINGDOM
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)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
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 district scale
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)