ABSCO SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC267400
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEEN, SCOTLAND, AB10 1FW
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 26,668 ; Termination of appointment of David Scorgie as a director on 5 May 2016. The most likely internet sites of ABSCO SERVICES LIMITED are www.abscoservices.co.uk, and www.absco-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Dyce Rail Station is 5.1 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.Absco Services Limited is a Private Limited Company. The company registration number is SC267400. Absco Services Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Absco Services Limited is 34 Albyn Place Aberdeen Aberdeen Scotland Ab10 1fw. . GALASHAN, Graeme Albert, Mr is a Secretary of the company. BARCLAY, Graham is a Director of the company. LEES, Gary is a Director of the company. LEES, Ian is a Director of the company. Secretary ALLAN, Linda has been resigned. Secretary BARCLAY, Claire Joyce Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLAN, John has been resigned. Director CRAIG, Paul has been resigned. Director SCORGIE, David has been resigned. Director SCORGIE, David has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
GALASHAN, Graeme Albert, Mr
Appointed Date: 05 May 2016
Director
BARCLAY, Graham
Appointed Date: 05 May 2004
64 years old
Director
LEES, Gary
Appointed Date: 05 May 2016
57 years old
Director
LEES, Ian
Appointed Date: 05 May 2016
55 years old

Resigned Directors

Secretary
ALLAN, Linda
Resigned: 07 February 2014
Appointed Date: 05 May 2004
Secretary
BARCLAY, Claire Joyce Mary
Resigned: 05 May 2016
Appointed Date: 08 February 2014
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Director
ALLAN, John
Resigned: 28 June 2013
Appointed Date: 05 May 2004
76 years old
Director
CRAIG, Paul
Resigned: 06 February 2006
Appointed Date: 05 May 2004
64 years old
Director
SCORGIE, David
Resigned: 05 May 2016
Appointed Date: 01 July 2004
64 years old
Director
SCORGIE, David
Resigned: 05 May 2004
Appointed Date: 05 May 2004
64 years old

ABSCO SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 26,668
26 May 2016
Termination of appointment of David Scorgie as a director on 5 May 2016
11 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016
Resolutions
  • RES13 ‐ Approval of share disposals within the scope of section 175 of the companies act 2006 05/05/2016
...
... and 42 more events
16 Aug 2004
Ad 27/07/04--------- £ si 39999@1=39999 £ ic 1/40000
06 Jul 2004
New director appointed
03 Jun 2004
Director resigned
05 May 2004
Secretary resigned
05 May 2004
Incorporation

ABSCO SERVICES LIMITED Charges

6 February 2013
Floating charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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