80:20 PROCUREMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
80:20 PROCUREMENT SERVICES LIMITED
COMPANY NUMBER
SC113061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
25/08/1988
(36 years and 3 months old)
WEBSITE
www.8020procurement.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/08/1988
13/04/2004
D AND H SERVICES LIMITED
ABERDEEN
AB10 1YL
28 Albyn Place
ABERDEEN
AB10 1YL
2nd Floor Provender House
37 Waterloo Quay
Aberdeen
Aberdeenshire
AB11 5BS
Telephone: 295025
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | Duncan Francis Christie (927334259) has left the board |
Credit Risk Overview
Want to learn more about 80:20 PROCUREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 80:20 PROCUREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 80:20 PROCUREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
07/12/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 639 Past: 337 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
24/11/2023 - Present (1years) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/08/1988 - 06/06/2003 (14 years and 9 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETERSON CONTROL UNION GROUP BV | N/A | N/A |
| CUPH HOLDING BV | N/A | N/A |
| CONTROL UNION (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTROL UNION INDUSTRIAL INSPECTIONS LIMITED | Company is dissolved | View Report |
| MACALISTER ELLIOTT & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | Duncan Francis Christie (927334259) has left the board |
| 19/01/2024 | New Board Member Jaye Deighton (920641867) Appointed |
| 29/09/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | Maarten Spiljard (927241282) has left the board |
| 25/04/2022 | New Board Member Andrew Robert Ellis (927293686) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Duncan Francis Christie (927334259) Appointed |
| 04/01/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Maarten Spiljard (927241282) Appointed |
| 16/06/2020 | Stuart Alexander White (925061752) has left the board |
| 09/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | Greg Allanach (925703454) has left the board |
| 03/04/2019 | New Board Member Greg Allanach (925703454) Appointed |
| 11/03/2019 | John Walter Bain (913590134) has left the board |
| 11/03/2019 | New Board Member Stuart Alexander White (925061752) Appointed |
| 09/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 19/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 06/06/2016 | Anthony Thomas Bannon (909024729) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Board Member John Walter Bain (913590134) Appointed |
| 26/02/2016 | New Board Member John Walter Bain (913590134) Appointed |
| 04/09/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 02/09/2014 | New Annual Return filed |
| 05/06/2014 | Murdo Mackay MacIver (900119690) has left the board |
| 05/06/2014 | Michael Alexander Porter (908219441) has left the board |
| 30/08/2013 | New Annual Return filed |
| 06/08/2013 | New Company Secretary XL GROUP (912959257) Appointed |
| 06/08/2013 | STRONACHS SECRETARIES LIMITED (917436281) has left the board |
| 10/06/2013 | Graeme Roland Morrison (915848515) has left the board |
| 01/04/2013 | New Accounts filed |
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