ABC (METHLICK) LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0EZ

Company number SC109129
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address STATION GARAGE, STATION ROAD, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0EZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABC (METHLICK) LIMITED are www.abcmethlick.co.uk, and www.abc-methlick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Dyce Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Methlick Limited is a Private Limited Company. The company registration number is SC109129. Abc Methlick Limited has been working since 10 February 1988. The present status of the company is Active. The registered address of Abc Methlick Limited is Station Garage Station Road Oldmeldrum Inverurie Aberdeenshire Ab51 0ez. . BAIN, Douglas Albert is a Secretary of the company. BAIN, Wilma Ann is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director ANDERSON, Philip Edward has been resigned. Director DUFFUS, William John has been resigned. Director HENRY, Catriona Margaret has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Director LAWRENCE, Alistair William has been resigned. Director WATT, Michael Ian has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BAIN, Douglas Albert
Appointed Date: 01 November 1999
Director
BAIN, Wilma Ann
Appointed Date: 29 November 1989
71 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 01 November 1999
Appointed Date: 10 February 1988
Director
ANDERSON, Philip Edward
Resigned: 15 March 1988
Appointed Date: 10 February 1988
76 years old
Director
DUFFUS, William John
Resigned: 09 July 1991
Appointed Date: 25 November 1989
72 years old
Director
HENRY, Catriona Margaret
Resigned: 12 September 1995
Appointed Date: 09 April 1992
75 years old
Nominee Director
HUNTER, Neil Cameron
Resigned: 15 March 1988
Appointed Date: 10 February 1988
Director
LAWRENCE, Alistair William
Resigned: 12 September 1989
Appointed Date: 15 March 1988
Director
WATT, Michael Ian
Resigned: 09 July 1991
Appointed Date: 15 March 1988

Persons With Significant Control

Mrs Wilma Bain
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Albert Bain
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC (METHLICK) LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 60
15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
13 Apr 1988
G123 not of inc
13 Apr 1988
Resolutions
  • SRES13 ‐ Special resolution
13 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1988
Director resigned;new director appointed
10 Feb 1988
Incorporation

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