AAB NOMINEE COMPANY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 8PU

Company number SC390396
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, UNITED KINGDOM, AB15 8PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Michael Robert John Brown as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of AAB NOMINEE COMPANY LIMITED are www.aabnomineecompany.co.uk, and www.aab-nominee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 7.2 miles; to Inverurie Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aab Nominee Company Limited is a Private Limited Company. The company registration number is SC390396. Aab Nominee Company Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Aab Nominee Company Limited is Kingshill View Kingswells Causeway Prime Four Business Park Kingswells Aberdeen United Kingdom Ab15 8pu. . LC SECRETARIES LIMITED is a Secretary of the company. ALLAN, Graeme Andrew is a Director of the company. MARTIN, Douglas Robert is a Director of the company. PATERSON, Alan Stanley is a Director of the company. Director ANDERSON, Sheena Neave has been resigned. Director BROWN, Michael Robert John has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 15 December 2010
Director
ALLAN, Graeme Andrew
Appointed Date: 31 March 2016
54 years old
Director
MARTIN, Douglas Robert
Appointed Date: 31 March 2016
45 years old
Director
PATERSON, Alan Stanley
Appointed Date: 16 December 2010
58 years old

Resigned Directors

Director
ANDERSON, Sheena Neave
Resigned: 31 March 2016
Appointed Date: 16 December 2010
68 years old
Director
BROWN, Michael Robert John
Resigned: 31 March 2017
Appointed Date: 16 December 2010
68 years old
Director
LEIPER, Pamela Summers
Resigned: 16 December 2010
Appointed Date: 15 December 2010
62 years old

Persons With Significant Control

Anderson Anderson & Brown Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AAB NOMINEE COMPANY LIMITED Events

10 Apr 2017
Termination of appointment of Michael Robert John Brown as a director on 31 March 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
10 Oct 2016
Director's details changed for Mr Alan Stanley Paterson on 1 October 2016
06 Jun 2016
Director's details changed for Mr Graeme Andrew Allan on 6 June 2016
...
... and 18 more events
13 Jan 2011
Appointment of Mr Michael Robert John Brown as a director
13 Jan 2011
Appointment of Mrs Sheena Neave Anderson as a director
13 Jan 2011
Appointment of Mr Alan Stanley Paterson as a director
30 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010
Incorporation

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