ABBOTSHALL SERVICES LIMITED
ABERDEEN ISANDCO FOUR HUNDRED AND SEVENTY TWO LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 9JT

Company number SC305853
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 16 CLIFF PARK, CULTS, ABERDEEN, AB15 9JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Registration of charge SC3058530005, created on 6 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABBOTSHALL SERVICES LIMITED are www.abbotshallservices.co.uk, and www.abbotshall-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Portlethen Rail Station is 4.5 miles; to Dyce Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotshall Services Limited is a Private Limited Company. The company registration number is SC305853. Abbotshall Services Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Abbotshall Services Limited is 16 Cliff Park Cults Aberdeen Ab15 9jt. . ROSS, Lydia is a Secretary of the company. ROSS, Hamish is a Director of the company. ROSS, Lydia is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director ISANDCO DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSS, Lydia
Appointed Date: 05 March 2009
Director
ROSS, Hamish
Appointed Date: 08 September 2006
67 years old
Director
ROSS, Lydia
Appointed Date: 05 March 2009
63 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 05 March 2009
Appointed Date: 25 July 2006
Director
ISANDCO DIRECTORS LIMITED
Resigned: 08 September 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mr Hamish Ross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lydia Ross
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTSHALL SERVICES LIMITED Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Registration of charge SC3058530005, created on 6 July 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Sep 2015
Registration of charge SC3058530004, created on 10 September 2015
24 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
...
... and 22 more events
26 Jul 2007
Return made up to 25/07/07; full list of members
14 Sep 2006
Director resigned
14 Sep 2006
New director appointed
07 Aug 2006
Company name changed isandco four hundred and seventy two LIMITED\certificate issued on 07/08/06
25 Jul 2006
Incorporation

ABBOTSHALL SERVICES LIMITED Charges

6 July 2016
Charge code SC30 5853 0005
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property known as flat 34, caroline apartments, forbes…
10 September 2015
Charge code SC30 5853 0004
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 34 caroline apartments, forbes street, aberdeen…
2 December 2014
Charge code SC30 5853 0003
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 5, st andrew court, jopps lane, aberdeen…
14 November 2014
Charge code SC30 5853 0002
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 41 picardy court, aberdeen…
24 October 2014
Charge code SC30 5853 0001
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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