ABESCO LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YD

Company number SC116762
Status Liquidation
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address 7 QUEENS GARDENS, ABERDEEN, ABERDEENSHIRE, AB15 4YD
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 5 March 2012; Court order notice of winding up; Notice of winding up order. The most likely internet sites of ABESCO LIMITED are www.abesco.co.uk, and www.abesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Dyce Rail Station is 4.9 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.Abesco Limited is a Private Limited Company. The company registration number is SC116762. Abesco Limited has been working since 13 March 1989. The present status of the company is Liquidation. The registered address of Abesco Limited is 7 Queens Gardens Aberdeen Aberdeenshire Ab15 4yd. . GRAY & CONNOCHIE is a Secretary of the company. MCCARTHY, Sandy is a Director of the company. METCALFE, William David is a Director of the company. Director DURNO, Leslie has been resigned. Director FRASER, Keith Robert has been resigned. Director METCALFE, Gary has been resigned. Director WICKHAM, David Nigel has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
GRAY & CONNOCHIE
Director
MCCARTHY, Sandy
Appointed Date: 01 December 1998
50 years old
Director
METCALFE, William David

62 years old

Resigned Directors

Director
DURNO, Leslie
Resigned: 31 October 2011
Appointed Date: 24 February 1992
68 years old
Director
FRASER, Keith Robert
Resigned: 25 August 1997
Appointed Date: 20 August 1996
71 years old
Director
METCALFE, Gary
Resigned: 08 August 2011
71 years old
Director
WICKHAM, David Nigel
Resigned: 14 December 2005
Appointed Date: 30 January 1996
69 years old

ABESCO LIMITED Events

05 Mar 2012
Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 5 March 2012
16 Feb 2012
Court order notice of winding up
16 Feb 2012
Notice of winding up order
16 Feb 2012
Registered office address changed from 6 Alford Place Aberdeen AB10 1YD on 16 February 2012
12 Dec 2011
Termination of appointment of Leslie Durno as a director
...
... and 99 more events
09 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1989
Registered office changed on 03/05/89 from: 24 castle street edinburgh EH2 3HT
03 May 1989
Secretary resigned;new secretary appointed
03 May 1989
Director resigned;new director appointed
13 Mar 1989
Incorporation

ABESCO LIMITED Charges

20 July 2010
Standard security
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Tenant's interest in the lease between aberdeenshire…
15 November 1995
Standard security
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 2, laurencekirk business park, laurencekirk.
14 July 1989
Bond & floating charge
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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