ABBEYFIELD LODGE LTD
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9RY

Company number SC419071
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 95 SALTOUN PLACE, FRASERBURGH, AB43 9RY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ABBEYFIELD LODGE LTD are www.abbeyfieldlodge.co.uk, and www.abbeyfield-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Dyce Rail Station is 34.1 miles; to Aberdeen Rail Station is 37.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyfield Lodge Ltd is a Private Limited Company. The company registration number is SC419071. Abbeyfield Lodge Ltd has been working since 09 March 2012. The present status of the company is Active. The registered address of Abbeyfield Lodge Ltd is 95 Saltoun Place Fraserburgh Ab43 9ry. . CARLE, Lesley is a Director of the company. NIBLOE, Christine is a Director of the company. NIBLOE, Thomas is a Director of the company. TOCHER, Aleysha Margaret is a Director of the company. Director LAWRENCE, Lynne has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
CARLE, Lesley
Appointed Date: 09 March 2012
64 years old
Director
NIBLOE, Christine
Appointed Date: 09 March 2012
71 years old
Director
NIBLOE, Thomas
Appointed Date: 09 March 2012
78 years old
Director
TOCHER, Aleysha Margaret
Appointed Date: 09 March 2012
52 years old

Resigned Directors

Director
LAWRENCE, Lynne
Resigned: 29 July 2016
Appointed Date: 09 March 2012
66 years old

Persons With Significant Control

Mrs Christine Nibloe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Carle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Aleysha Margaret Tocher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Nibloe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYFIELD LODGE LTD Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 105
10 Aug 2016
Termination of appointment of Lynne Lawrence as a director on 29 July 2016
...
... and 6 more events
20 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
19 Jul 2012
Particulars of a mortgage or charge / charge no: 2
11 Jul 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
13 Jun 2012
Particulars of a mortgage or charge / charge no: 1
09 Mar 2012
Incorporation

ABBEYFIELD LODGE LTD Charges

12 July 2012
Standard security
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 95 saltoun place, fraserburgh.
11 June 2012
Floating charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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