ASB PLANT SERVICES (SCOTLAND) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB24 4QF

Company number SC389571
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 75 HILTON HEIGHTS, WOODSIDE, ABERDEEN, AB24 4QF
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ASB PLANT SERVICES (SCOTLAND) LIMITED are www.asbplantservicesscotland.co.uk, and www.asb-plant-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Dyce Rail Station is 3.6 miles; to Portlethen Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asb Plant Services Scotland Limited is a Private Limited Company. The company registration number is SC389571. Asb Plant Services Scotland Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Asb Plant Services Scotland Limited is 75 Hilton Heights Woodside Aberdeen Ab24 4qf. . SPENCER, Donna Jane is a Secretary of the company. BONNER, Andrew is a Director of the company. SPENCER, Donna Jane is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary HM SECRETARIES LIMITED has been resigned. Director BONNER, Andrew has been resigned. Director BONNER, Sarah Anne has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SPENCER, Donna Jane
Appointed Date: 24 November 2014
Director
BONNER, Andrew
Appointed Date: 25 August 2014
57 years old
Director
SPENCER, Donna Jane
Appointed Date: 06 May 2013
60 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 13 February 2012
Appointed Date: 26 November 2010
Secretary
HM SECRETARIES LIMITED
Resigned: 24 November 2014
Appointed Date: 13 February 2012
Director
BONNER, Andrew
Resigned: 06 May 2013
Appointed Date: 26 October 2012
57 years old
Director
BONNER, Sarah Anne
Resigned: 26 October 2012
Appointed Date: 26 November 2010
42 years old

Persons With Significant Control

Mr Andrew Bonner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ASB PLANT SERVICES (SCOTLAND) LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Registered office address changed from 75 Hilton Heights Hilton Heights Woodside Aberdeen AB24 4QF to 75 Hilton Heights Woodside Aberdeen AB24 4QF on 2 December 2014
...
... and 16 more events
21 Feb 2012
Appointment of Hm Secretaries Limited as a secretary
21 Feb 2012
Termination of appointment of Hall Morrice Secretaries Limited as a secretary
06 Dec 2011
Annual return made up to 26 November 2011 with full list of shareholders
23 Dec 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
26 Nov 2010
Incorporation

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