Based in Aberdeen, 80:20 Procurement Services Ltd was established in 1988, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. 80:20 Procurement Services Ltd has 10 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DORWARD, Paul Michael Andrew | 03 February 2004 | - | 1 |
| SPILJARD, Maarten | 15 July 2020 | - | 1 |
| BANNON, Anthony Thomas | 06 June 2003 | 22 April 2016 | 1 |
| BANNON, Susan | 01 January 2010 | 07 December 2012 | 1 |
| DORWARD, Amanda Joy | 01 January 2010 | 07 December 2012 | 1 |
| HALLIDAY, David Urquhart | 25 August 1988 | 06 June 2003 | 1 |
| HALLIDAY, Helen Peters | 25 August 1988 | 06 June 2003 | 1 |
| MERSON, Robert James | 01 January 1999 | 06 June 2003 | 1 |
| MORRISON, Graeme Roland | 07 December 2012 | 31 May 2013 | 1 |
| REID, Andrew | 06 June 2003 | 03 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 27 July 2020 | |
| TM01 - Termination of appointment of director | 12 June 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 02 September 2019 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 31 August 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| CH04 - Change of particulars for corporate secretary | 07 February 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| PSC05 - N/A | 17 October 2017 | |
| AD01 - Change of registered office address | 17 October 2017 | |
| CS01 - N/A | 14 September 2017 | |
| PSC05 - N/A | 22 August 2017 | |
| CH01 - Change of particulars for director | 09 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 31 August 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 31 August 2015 | |
| CH01 - Change of particulars for director | 31 August 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| AUD - Auditor's letter of resignation | 15 January 2014 | |
| AR01 - Annual Return | 26 August 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AA01 - Change of accounting reference date | 13 December 2012 | |
| AD01 - Change of registered office address | 13 December 2012 | |
| TM02 - Termination of appointment of secretary | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AP04 - Appointment of corporate secretary | 13 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 December 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 30 November 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 30 November 2012 | |
| AR01 - Annual Return | 27 August 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| CH04 - Change of particulars for corporate secretary | 01 March 2012 | |
| CH01 - Change of particulars for director | 29 February 2012 | |
| CH01 - Change of particulars for director | 29 February 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AD01 - Change of registered office address | 12 May 2011 | |
| AP04 - Appointment of corporate secretary | 12 May 2011 | |
| TM02 - Termination of appointment of secretary | 12 May 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 May 2007 | |
| 353 - Register of members | 10 May 2007 | |
| 287 - Change in situation or address of Registered Office | 10 May 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363a - Annual Return | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
| 287 - Change in situation or address of Registered Office | 26 January 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 287 - Change in situation or address of Registered Office | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| CERTNM - Change of name certificate | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 225 - Change of Accounting Reference Date | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 19 March 2001 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 363s - Annual Return | 21 May 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| 363s - Annual Return | 27 April 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 22 May 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 363s - Annual Return | 13 May 1996 | |
| AA - Annual Accounts | 07 March 1996 | |
| 363s - Annual Return | 24 April 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 April 1994 | |
| AA - Annual Accounts | 23 February 1994 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| AA - Annual Accounts | 05 October 1992 | |
| 363s - Annual Return | 20 May 1992 | |
| 363a - Annual Return | 24 May 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 May 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| AA - Annual Accounts | 23 March 1990 | |
| PUC 2 - N/A | 12 March 1990 | |
| 410(Scot) - N/A | 12 February 1990 | |
| 410(Scot) - N/A | 26 October 1989 | |
| 288 - N/A | 27 October 1988 | |
| NEWINC - New incorporation documents | 25 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 02 February 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 October 1989 | Fully Satisfied |
N/A |
