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Core29 Limited ABERDEEN

Core29 started in year 2012 as Private Limited Company with registration number SC417626. The Core29 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Aberdeen at 28 Albyn Place. Postal code: AB10 1YL.

The company has 3 directors, namely Alan D., Andrew E. and Jaye D.. Of them, Jaye D. has been with the company the longest, being appointed on 21 March 2016 and Alan D. has been with the company for the least time - from 15 December 2023. As of 17 May 2024, there were 5 ex directors - Duncan C., Stuart W. and others listed below. There were no ex secretaries.

Core29 Limited Address / Contact

Office Address 28 Albyn Place
Town Aberdeen
Post code AB10 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC417626
Date of Incorporation Wed, 22nd Feb 2012
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Alan D.

Position: Director

Appointed: 15 December 2023

Andrew E.

Position: Director

Appointed: 24 November 2023

Jaye D.

Position: Director

Appointed: 21 March 2016

Duncan C.

Position: Director

Appointed: 15 August 2020

Resigned: 30 November 2023

Stuart W.

Position: Director

Appointed: 27 July 2018

Resigned: 12 June 2020

Murdo M.

Position: Director

Appointed: 15 December 2016

Resigned: 21 July 2017

Christopher C.

Position: Director

Appointed: 15 December 2016

Resigned: 01 January 2018

Sarah M.

Position: Director

Appointed: 22 February 2012

Resigned: 01 January 2022

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Core29 Holdings Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Core29 Holdings Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number Sc551720
Notified on 15 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wednesday 3rd January 2024 director's details were changed
filed on: 17th, January 2024 		Free Download (2 pages)

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