ABERTEK LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC349411
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, AB10 1XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABERTEK LTD. are www.abertek.co.uk, and www.abertek.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abertek Ltd is a Private Limited Company. The company registration number is SC349411. Abertek Ltd has been working since 02 October 2008. The present status of the company is Active. The registered address of Abertek Ltd is Victoria House 13 Victoria Street Aberdeen Ab10 1xb. . RANSON, Edward, Dr is a Secretary of the company. RANSON, Edward, Dr is a Director of the company. RANSON, Euan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RANSON, Edward, Dr
Appointed Date: 02 October 2008
Director
RANSON, Edward, Dr
Appointed Date: 27 June 2011
88 years old
Director
RANSON, Euan
Appointed Date: 02 October 2008
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 October 2008
Appointed Date: 02 October 2008
Director
MABBOTT, Stephen George
Resigned: 02 October 2008
Appointed Date: 02 October 2008
75 years old

Persons With Significant Control

Mr Euan David Ranson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ABERTEK LTD. Events

04 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
18 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
27 Feb 2009
Director appointed evan ranson
09 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Oct 2008
Appointment terminated director stephen george mabbott
06 Oct 2008
Appointment terminated secretary brian reid LTD.
02 Oct 2008
Incorporation

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