ABERDEEN COMPOSITE COMPANY (1248) LIMITED
BALLATER

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Company number SC246599
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 22 BRIDGE STREET, BALLATER, ABERDEENSHIRE, AB35 5QP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of ABERDEEN COMPOSITE COMPANY (1248) LIMITED are www.aberdeencompositecompany1248.co.uk, and www.aberdeen-composite-company-1248.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barry Links Rail Station is 39.9 miles; to Balmossie Rail Station is 40.4 miles; to Dundee Rail Station is 41 miles; to Elgin Rail Station is 42.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Composite Company 1248 Limited is a Private Limited Company. The company registration number is SC246599. Aberdeen Composite Company 1248 Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Aberdeen Composite Company 1248 Limited is 22 Bridge Street Ballater Aberdeenshire Ab35 5qp. . WAYTE, Brynley is a Secretary of the company. WAYTE, Brynley is a Director of the company. WAYTE, Marilyn is a Director of the company. Nominee Secretary ABERDEEN COMPOSITE COMPANY (II) LTD has been resigned. Nominee Director SIMMERS, Jamie has been resigned. Nominee Director ABERDEEN COMPOSITE COMPANY LTD. has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WAYTE, Brynley
Appointed Date: 01 September 2003

Director
WAYTE, Brynley
Appointed Date: 01 September 2003
77 years old

Director
WAYTE, Marilyn
Appointed Date: 01 September 2003
73 years old

Resigned Directors

Nominee Secretary
ABERDEEN COMPOSITE COMPANY (II) LTD
Resigned: 01 September 2003
Appointed Date: 26 March 2003

Nominee Director
SIMMERS, Jamie
Resigned: 01 September 2003
Appointed Date: 26 March 2003
47 years old

Nominee Director
ABERDEEN COMPOSITE COMPANY LTD.
Resigned: 01 September 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Brynley Wayte
Notified on: 26 March 2017
77 years old
Nature of control: Ownership of shares – 75% or more

ABERDEEN COMPOSITE COMPANY (1248) LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

...
... and 29 more events
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
10 Sep 2003
New director appointed
10 Sep 2003
New secretary appointed
26 Mar 2003
Incorporation

ABERDEEN COMPOSITE COMPANY (1248) LIMITED Charges

29 September 2003
Standard security
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 raeburn place, aberdeen.