ABLE TECHNOLOGIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 7FL

Company number SC194895
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 269 HOLBURN STREET, ABERDEEN, AB10 7FL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of ABLE TECHNOLOGIES LIMITED are www.abletechnologies.co.uk, and www.able-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Able Technologies Limited is a Private Limited Company. The company registration number is SC194895. Able Technologies Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Able Technologies Limited is 269 Holburn Street Aberdeen Ab10 7fl. . DUNCAN, James Booth is a Director of the company. STUART, Alice is a Director of the company. Secretary COHEN & CO SOLICITORS has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DUNCAN, James Booth
Appointed Date: 26 March 1999
74 years old

Director
STUART, Alice
Appointed Date: 26 March 1999
75 years old

Resigned Directors

Secretary
COHEN & CO SOLICITORS
Resigned: 19 February 2009
Appointed Date: 26 March 1999

Persons With Significant Control

Mr James Booth Duncan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Alice Stuart
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

ABLE TECHNOLOGIES LIMITED Events

13 Apr 2017
Confirmation statement made on 26 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

...
... and 35 more events
12 Apr 2000
Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed

18 Jan 2000
Accounting reference date extended from 31/03/00 to 30/06/00
17 Sep 1999
Ad 14/09/99--------- £ si 98@1=98 £ ic 2/100
02 Jul 1999
Partic of mort/charge *
26 Mar 1999
Incorporation

ABLE TECHNOLOGIES LIMITED Charges

29 June 1999
Bond & floating charge
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…