W. ENTERPRISES (ABDN) LIMITED
ABERDEEN WASTE ENTERPRISES (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC046010
Status Active
Incorporation Date 7 October 1968
Company Type Private Limited Company
Address 52 - 54 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 90 . The most likely internet sites of W. ENTERPRISES (ABDN) LIMITED are www.wenterprisesabdn.co.uk, and www.w-enterprises-abdn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Enterprises Abdn Limited is a Private Limited Company. The company registration number is SC046010. W Enterprises Abdn Limited has been working since 07 October 1968. The present status of the company is Active. The registered address of W Enterprises Abdn Limited is 52 54 Queen S Road Aberdeen Ab15 4ye. . ANDREW, Mary Frances is a Secretary of the company. ANDREW, Mary Frances is a Director of the company. GIBB, Barbara Kay is a Director of the company. Director ANDREW, George Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors


Director
ANDREW, Mary Frances

93 years old

Director
GIBB, Barbara Kay
Appointed Date: 22 May 1997
67 years old

Resigned Directors

Director
ANDREW, George Alexander
Resigned: 12 June 2011
98 years old

Persons With Significant Control

Mrs Barbara Kay Gibb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Frances Andrew
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. ENTERPRISES (ABDN) LIMITED Events

14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 90

15 May 2015
Total exemption small company accounts made up to 31 January 2015
21 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 90

...
... and 73 more events
05 Aug 1987
Return made up to 08/07/87; full list of members

16 Dec 1986
Return made up to 11/07/85; full list of members

26 Nov 1986
Full accounts made up to 31 January 1986

26 Nov 1986
Return made up to 20/11/86; full list of members

07 Oct 1968
Incorporation

W. ENTERPRISES (ABDN) LIMITED Charges

11 August 1994
Bond & floating charge
Delivered: 22 August 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 March 1990
Standard security
Delivered: 21 March 1990
Status: Outstanding
Persons entitled: Scottish Development Agency
12 November 1985
Bond & floating charge
Delivered: 27 November 1985
Status: Satisfied on 3 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…