ABERMED MEDICS LIMITED
ABERDEEN LEDGE 1058 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 2ZP

Company number SC350802
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX, FORESTERHILL ROAD, ABERDEEN, UNITED KINGDOM, AB25 2ZP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ABERMED MEDICS LIMITED are www.abermedmedics.co.uk, and www.abermed-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Dyce Rail Station is 4 miles; to Portlethen Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abermed Medics Limited is a Private Limited Company. The company registration number is SC350802. Abermed Medics Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Abermed Medics Limited is Forest Grove House Foresterhill Health Research Complex Foresterhill Road Aberdeen United Kingdom Ab25 2zp. . DARDARE, Thierry Jean Robert is a Director of the company. FOURIER, Laurent Jean-Marie Olivier is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director BACCETTI, Stephane Alexandre has been resigned. Director HAWORTH, Ross Edward has been resigned. Director LAHLOU, Samir has been resigned. Director LEIPER, Pamela Summers has been resigned. Director MACKENZIE, Donald Sween has been resigned. Director MILLER, James Iain has been resigned. Director SKEHEL, Andrew John Joseph has been resigned. Director UWINS, Aileen Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DARDARE, Thierry Jean Robert
Appointed Date: 26 January 2016
60 years old

Director
FOURIER, Laurent Jean-Marie Olivier
Appointed Date: 17 April 2014
59 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 11 July 2014
Appointed Date: 04 November 2008

Director
BACCETTI, Stephane Alexandre
Resigned: 26 January 2016
Appointed Date: 17 April 2014
57 years old

Director
HAWORTH, Ross Edward
Resigned: 23 September 2013
Appointed Date: 21 November 2008
52 years old

Director
LAHLOU, Samir
Resigned: 07 May 2014
Appointed Date: 23 September 2013
55 years old

Director
LEIPER, Pamela Summers
Resigned: 21 November 2008
Appointed Date: 04 November 2008
62 years old

Director
MACKENZIE, Donald Sween
Resigned: 26 March 2012
Appointed Date: 01 September 2010
69 years old

Director
MILLER, James Iain
Resigned: 14 February 2013
Appointed Date: 21 November 2008
73 years old

Director
SKEHEL, Andrew John Joseph
Resigned: 17 April 2014
Appointed Date: 01 May 2012
64 years old

Director
UWINS, Aileen Elizabeth
Resigned: 31 August 2010
Appointed Date: 21 November 2008
54 years old

Persons With Significant Control

Abermed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERMED MEDICS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
16 Feb 2016
Termination of appointment of Stephane Alexandre Baccetti as a director on 26 January 2016
16 Feb 2016
Appointment of Thierry Jean Robert Dardare as a director on 26 January 2016
...
... and 33 more events
10 Dec 2008
Director appointed james iain miller
05 Dec 2008
Appointment terminated director pamela summers leiper
05 Dec 2008
Director appointed ross edward haworth
22 Nov 2008
Company name changed ledge 1058 LIMITED\certificate issued on 26/11/08
04 Nov 2008
Incorporation