AB21 LTD
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0LW
Company number SC461033
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 2 OGSTONMILL, MILL OF FINTRAY, ABERDEEN, AB21 0LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of AB21 LTD are www.ab21.co.uk, and www.ab21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Inverurie Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab21 Ltd is a Private Limited Company. The company registration number is SC461033. Ab21 Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of Ab21 Ltd is 2 Ogstonmill Mill of Fintray Aberdeen Ab21 0lw. . HAY, Gillian Ann is a Director of the company. HAY, Graeme is a Director of the company. MORRICE, Bruce James is a Director of the company. MORRICE, Evelyn Jane is a Director of the company. O'BRIEN, Janice Hilma is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Director MILLER, Innes Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAY, Gillian Ann
Appointed Date: 01 November 2014
59 years old
Director
HAY, Graeme
Appointed Date: 08 October 2013
59 years old
Director
MORRICE, Bruce James
Appointed Date: 08 October 2013
33 years old
Director
MORRICE, Evelyn Jane
Appointed Date: 08 October 2013
62 years old
Director
O'BRIEN, Janice Hilma
Appointed Date: 08 October 2013
62 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 08 October 2013
Appointed Date: 08 October 2013
Director
MILLER, Innes Richard
Resigned: 08 October 2013
Appointed Date: 08 October 2013
65 years old

Persons With Significant Control

Mr Bruce James Morrice
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Hay
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

AB21 LTD Events

23 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Nov 2015
Appointment of Mrs Gillian Ann Hay as a director on 1 November 2014
07 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 5 more events
08 Oct 2013
Appointment of Mr Bruce James Morrice as a director
08 Oct 2013
Termination of appointment of Innes Miller as a director
08 Oct 2013
Appointment of Mrs Evelyn Jane Morrice as a director
08 Oct 2013
Termination of appointment of James and George Collie as a secretary
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1

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