ABALT SOLUTIONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YD

Company number SC220973
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 7 QUEENS GARDENS, ABERDEEN, ABERDEENSHIRE, AB15 4YD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ABALT SOLUTIONS LIMITED are www.abaltsolutions.co.uk, and www.abalt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abalt Solutions Limited is a Private Limited Company. The company registration number is SC220973. Abalt Solutions Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Abalt Solutions Limited is 7 Queens Gardens Aberdeen Aberdeenshire Ab15 4yd. . JARAMILLO, Raphael is a Secretary of the company. BUCHAN, Nayrim Flor is a Director of the company. Secretary BUCHAN, Michael Alexander has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BUCHAN, Michael Alexander has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
JARAMILLO, Raphael
Appointed Date: 23 May 2003
Director
BUCHAN, Nayrim Flor
Appointed Date: 06 July 2001
52 years old

Resigned Directors

Secretary
BUCHAN, Michael Alexander
Resigned: 22 May 2003
Appointed Date: 06 July 2001
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Director
BUCHAN, Michael Alexander
Resigned: 22 May 2003
Appointed Date: 06 July 2001
62 years old
Director
OCS DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mrs Nayrim Flor Buchan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABALT SOLUTIONS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
25 Aug 2016
Confirmation statement made on 6 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 5 April 2015
30 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,000
30 Aug 2015
Director's details changed for Mrs Nayrim Flor Buchan on 1 January 2015
...
... and 39 more events
13 Jul 2001
Director resigned
13 Jul 2001
Secretary resigned
13 Jul 2001
Ad 06/07/01--------- £ si 499@1=499 £ ic 501/1000
13 Jul 2001
Ad 06/07/01--------- £ si 500@1=500 £ ic 1/501
06 Jul 2001
Incorporation

ABALT SOLUTIONS LIMITED Charges

13 April 2009
Standard security
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 133J union grove, aberdeen ABN51465.
12 December 2008
Standard security
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2ND floor flat of block 79E whitehall place, aberdeen…
21 November 2008
Floating charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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