Company number SC109555
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address 19 BON ACCORD CRESCENT, ABERDEEN, ABERDEENSHIRE, AB11 6DE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of William Keith Barclay as a director on 1 February 2016. The most likely internet sites of ABERDEEN CONTROL LIMITED are www.aberdeencontrol.co.uk, and www.aberdeen-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Control Limited is a Private Limited Company.
The company registration number is SC109555. Aberdeen Control Limited has been working since 01 March 1988.
The present status of the company is Active. The registered address of Aberdeen Control Limited is 19 Bon Accord Crescent Aberdeen Aberdeenshire Ab11 6de. . CRAIG, Brenda is a Secretary of the company. CRAIG, Graeme Duncan is a Director of the company. Director BARCLAY, William Keith has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graeme Duncan Craig
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Craig
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABERDEEN CONTROL LIMITED Events
09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Termination of appointment of William Keith Barclay as a director on 1 February 2016
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 59 more events
04 Jan 1990
Return made up to 31/12/88; full list of members
20 Apr 1988
Accounting reference date notified as 28/02
08 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed