A2ZBUSINESSES LIMITED
BANCHORY DOUG SKENE BUILDERS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4TE

Company number SC306118
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 1 STATION SQUARE STATION SQUARE, LUMPHANAN, BANCHORY, KINCARDINESHIRE, AB31 4TE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A2ZBUSINESSES LIMITED are www.a2zbusinesses.co.uk, and www.a2zbusinesses.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Laurencekirk Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2zbusinesses Limited is a Private Limited Company. The company registration number is SC306118. A2zbusinesses Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of A2zbusinesses Limited is 1 Station Square Station Square Lumphanan Banchory Kincardineshire Ab31 4te. . ROBINSON, Ray is a Director of the company. Secretary SKENE, Heather Margaret has been resigned. Director SKENE, Douglas William has been resigned. Director SKENE, Heather Margaret has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ROBINSON, Ray
Appointed Date: 06 August 2013
64 years old

Resigned Directors

Secretary
SKENE, Heather Margaret
Resigned: 25 January 2016
Appointed Date: 31 July 2006
Director
SKENE, Douglas William
Resigned: 05 November 2013
Appointed Date: 31 July 2006
60 years old
Director
SKENE, Heather Margaret
Resigned: 25 January 2016
Appointed Date: 31 July 2006
57 years old

Persons With Significant Control

Mr Raymond Robinson
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A2ZBUSINESSES LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 July 2016
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016
Termination of appointment of Heather Margaret Skene as a director on 25 January 2016
...
... and 37 more events
08 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006
Ad 31/07/06--------- £ si 50@1=50 £ ic 50/100
31 Jul 2006
Incorporation

A2ZBUSINESSES LIMITED Charges

24 January 2011
Bond & floating charge
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
27 February 2008
Standard security
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Site 5, hill of banchory business park, banchory.

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