Company number SC258664
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, ABERDEENSHIRE, AB10 1WF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ABERDEEN BUSINESS COMPUTING LIMITED are www.aberdeenbusinesscomputing.co.uk, and www.aberdeen-business-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Business Computing Limited is a Private Limited Company.
The company registration number is SC258664. Aberdeen Business Computing Limited has been working since 03 November 2003.
The present status of the company is Active. The registered address of Aberdeen Business Computing Limited is 15 Golden Square Aberdeen Aberdeenshire Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. COULL, Stephen Alexander is a Director of the company. HALL, Kieran is a Director of the company. Secretary BURNETT & REID SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LAUDER, John Thomson has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Persons With Significant Control
Mr Stephen Alexander Coull
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieran Hall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABERDEEN BUSINESS COMPUTING LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
12 Nov 2004
Return made up to 03/11/04; full list of members
25 Aug 2004
New director appointed
19 Nov 2003
Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100
03 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation