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Dr Eline Pedersen Limited, AB10 1TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DR ELINE PEDERSEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dr Eline Pedersen Limited. The company was founded 18 years ago and was given the registration number SC292418. The firm's registered office is in ABERDEENSHIRE. You can find them at Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DR ELINE PEDERSEN LIMITED
Company Number:SC292418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2005
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Antigonou 4, 7020, Dromolaxia, Cyprus,

Director08 March 2024Active
252, Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary01 August 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 October 2005Active
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary28 October 2005Active
331 Great Western Road, Aberdeen, AB10 6NW

Director28 October 2005Active

People with Significant Control

Mr Constantinos Hadjiconstantinou
Notified on:26 May 2016
Status:Active
Date of birth:June 1977
Nationality:Cypriot
Address:Amicable House, 252 Union Street, Aberdeenshire, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Eline Nirava Bjorndotter Pedersen
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Norwegian
Country of residence:Scotland
Address:1st Floor, 5 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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