AYGEE PROPERTY CLEARANCE LIMITED: Person with Significant Control

  • Overview

    Company NameAYGEE PROPERTY CLEARANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC582126
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AYGEE PROPERTY CLEARANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antoine Gauci
    Sauchen
    AB51 7RP Inverurie
    Mid Croft
    Aberdeenshire
    United Kingdom
    Nov 21, 2017
    Sauchen
    AB51 7RP Inverurie
    Mid Croft
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Gray Gauci
    Sauchen
    AB51 7RP Inverurie
    Mid Croft
    Aberdeenshire
    United Kingdom
    Nov 21, 2017
    Sauchen
    AB51 7RP Inverurie
    Mid Croft
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0