AUBIN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC098401
Status Active
Incorporation Date 14 April 1986
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of John Anthony Payne as a director on 3 February 2016. The most likely internet sites of AUBIN LIMITED are www.aubin.co.uk, and www.aubin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Dyce Rail Station is 5 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.Aubin Limited is a Private Limited Company. The company registration number is SC098401. Aubin Limited has been working since 14 April 1986. The present status of the company is Active. The registered address of Aubin Limited is 13 Queens Road Aberdeen United Kingdom Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. COLLINS, Patrick Joseph is a Director of the company. GIFFORD, Catriona Janet is a Director of the company. PHILIP, Graham Martin is a Director of the company. PUGH, Richard is a Director of the company. STIRTON, Raymond is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director ARIF, Serena Yana has been resigned. Director GEDDES, Ian Malcolm has been resigned. Director MACRAE, Duncan has been resigned. Director MUNRO, Simon has been resigned. Director PAYNE, John Anthony has been resigned. Director TOBIN, Edmund Austin has been resigned. Director WILLOX, Keir has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 13 March 2015
Director
COLLINS, Patrick Joseph
Appointed Date: 02 December 2005
64 years old
Director
GIFFORD, Catriona Janet
Appointed Date: 30 July 2014
67 years old
Director
PHILIP, Graham Martin
Appointed Date: 18 February 2013
68 years old
Director
PUGH, Richard
Appointed Date: 25 November 2015
41 years old
Director
STIRTON, Raymond
Appointed Date: 11 February 2013
65 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 04 April 1990
Secretary
CLP SECRETARIES LIMITED
Resigned: 13 March 2015
Appointed Date: 01 September 2000
Secretary
JAMES AND GEORGE COLLIE
Resigned: 26 January 1996
Appointed Date: 04 April 1990
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 26 January 1996
Director
ARIF, Serena Yana
Resigned: 27 December 2014
Appointed Date: 02 August 2013
60 years old
Director
GEDDES, Ian Malcolm
Resigned: 06 May 1997
74 years old
Director
MACRAE, Duncan
Resigned: 29 January 2014
Appointed Date: 11 February 2013
55 years old
Director
MUNRO, Simon
Resigned: 25 November 2015
Appointed Date: 29 January 2014
59 years old
Director
PAYNE, John Anthony
Resigned: 03 February 2016
Appointed Date: 29 October 2014
67 years old
Director
TOBIN, Edmund Austin
Resigned: 11 February 2013
79 years old
Director
WILLOX, Keir
Resigned: 31 July 2006
Appointed Date: 13 July 2006
54 years old

Persons With Significant Control

Business Growth Fund Plc (A/C Bgf Investments Lp)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUBIN LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Jul 2016
Termination of appointment of John Anthony Payne as a director on 3 February 2016
12 Mar 2016
Alterations to floating charge SC0984010007
09 Mar 2016
Registration of charge SC0984010007, created on 24 February 2016
...
... and 135 more events
15 May 1986
Registered office changed on 15/05/86 from: 24 castle street edinburgh EH2 3JQ
15 May 1986
Secretary resigned;director resigned
15 May 1986
New secretary appointed;new director appointed
14 Apr 1986
Certificate of incorporation
14 Apr 1986
Incorporation

AUBIN LIMITED Charges

24 February 2016
Charge code SC09 8401 0007
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
26 March 2008
Standard security
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 1 castle street castlepark industrial estate ellon…
21 July 2000
Standard security
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: North unit, block 2, castle park industrial estate, ellon.
30 September 1992
Bond & floating charge
Delivered: 9 October 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 March 1990
Bond & floating charge
Delivered: 5 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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