SHAM (ABERDEEN) LIMITED

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Company number SC271894
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 236 ABBOTSWELL CRESCENT, ABERDEEN, AB12 3JT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of SHAM (ABERDEEN) LIMITED are www.shamaberdeen.co.uk, and www.sham-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Portlethen Rail Station is 4.1 miles; to Dyce Rail Station is 7.3 miles; to Stonehaven Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sham Aberdeen Limited is a Private Limited Company. The company registration number is SC271894. Sham Aberdeen Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Sham Aberdeen Limited is 236 Abbotswell Crescent Aberdeen Ab12 3jt. . SHAM, Richard is a Director of the company. Secretary C & P (NOMINEES) LIMITED has been resigned. Director SHAM, Fung Ying has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
SHAM, Richard
Appointed Date: 04 January 2007
66 years old

Resigned Directors

Secretary
C & P (NOMINEES) LIMITED
Resigned: 16 February 2009
Appointed Date: 12 August 2004
Director
SHAM, Fung Ying
Resigned: 05 January 2007
Appointed Date: 12 August 2004
67 years old

Persons With Significant Control

Richard Sham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAM (ABERDEEN) LIMITED Events

25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 19 more events
06 Jun 2006
Total exemption small company accounts made up to 31 August 2005
12 Sep 2005
Return made up to 12/08/05; full list of members
07 Sep 2005
Ad 14/08/04--------- £ si 99@1=99 £ ic 1/100
02 Dec 2004
Partic of mort/charge *
12 Aug 2004
Incorporation

SHAM (ABERDEEN) LIMITED Charges

18 November 2004
Bond & floating charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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