ABDEN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 6YW

Company number SC268132
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 10 CRAIGDEN, ABERDEEN, AB15 6YW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 1 ; Registration of charge SC2681320003, created on 13 May 2016. The most likely internet sites of ABDEN LIMITED are www.abden.co.uk, and www.abden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Dyce Rail Station is 4.2 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abden Limited is a Private Limited Company. The company registration number is SC268132. Abden Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Abden Limited is 10 Craigden Aberdeen Ab15 6yw. . RIDDOCH, Keith is a Director of the company. Secretary MITCHELL, Evelyn has been resigned. Secretary RIDDOCH, Annetta has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RIDDOCH, Keith
Appointed Date: 20 May 2004
73 years old

Resigned Directors

Secretary
MITCHELL, Evelyn
Resigned: 17 June 2004
Appointed Date: 20 May 2004

Secretary
RIDDOCH, Annetta
Resigned: 05 March 2013
Appointed Date: 28 May 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004

ABDEN LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1

20 May 2016
Registration of charge SC2681320003, created on 13 May 2016
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1

...
... and 24 more events
23 Jun 2004
Secretary resigned
15 Jun 2004
Secretary's particulars changed
02 Jun 2004
New secretary appointed
20 May 2004
Secretary resigned
20 May 2004
Incorporation

ABDEN LIMITED Charges

13 May 2016
Charge code SC26 8132 0003
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 45-51 schoolhill, aberdeen AB10 1JT…
28 September 2012
Standard security
Delivered: 8 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 28 abercrombie court arnhall business park westhill…
12 September 2012
Bond & floating charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…