Company number SC393473
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address WESTFIELD VIEW, NIGG, ABERDEEN, AB12 4LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 4
. The most likely internet sites of ABERGREEN LIMITED are www.abergreen.co.uk, and www.abergreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Aberdeen Rail Station is 4.2 miles; to Dyce Rail Station is 8.9 miles; to Stonehaven Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abergreen Limited is a Private Limited Company.
The company registration number is SC393473. Abergreen Limited has been working since 14 February 2011.
The present status of the company is Active. The registered address of Abergreen Limited is Westfield View Nigg Aberdeen Ab12 4lp. . LIEW, Ah Moi is a Secretary of the company. LIEW, Ah Moi is a Director of the company. YONG, Shong Chiang is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 14 February 2011
Appointed Date: 14 February 2011
Persons With Significant Control
Mr Shong Chiang Yong
Notified on: 14 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ah Moi Liew
Notified on: 14 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABERGREEN LIMITED Events
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
19 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 11 more events
28 Feb 2011
Appointment of Shong Chiang Young as a director
16 Feb 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
16 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
14 Feb 2011
Incorporation