ABMAS ENGINEERING LIMITED
KINTORE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0TH

Company number SC261696
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address STEPHEN HOUSE 1 MORRISON WAY, CRAIGEARN BUSINESS PARK, KINTORE, ABERDEENSHIRE, AB51 0TH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of ABMAS ENGINEERING LIMITED are www.abmasengineering.co.uk, and www.abmas-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Abmas Engineering Limited is a Private Limited Company. The company registration number is SC261696. Abmas Engineering Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Abmas Engineering Limited is Stephen House 1 Morrison Way Craigearn Business Park Kintore Aberdeenshire Ab51 0th. . MASON, Joan is a Secretary of the company. MASON, Joan is a Director of the company. MASON, Paul is a Director of the company. MASON, Robert is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MASON, Joan
Appointed Date: 09 January 2004
Director
MASON, Joan
Appointed Date: 01 March 2006
78 years old
Director
MASON, Paul
Appointed Date: 01 March 2006
55 years old
Director
MASON, Robert
Appointed Date: 09 January 2004
78 years old

Persons With Significant Control

Mr Robert Mason
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ABMAS ENGINEERING LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 36 more events
25 Oct 2005
Total exemption small company accounts made up to 31 December 2004
19 Aug 2005
Partic of mort/charge *
23 Feb 2005
Accounting reference date shortened from 31/01/05 to 31/12/04
29 Jan 2005
Return made up to 09/01/05; full list of members
09 Jan 2004
Incorporation

ABMAS ENGINEERING LIMITED Charges

5 June 2008
Standard security
Delivered: 20 June 2008
Status: Satisfied on 25 May 2010
Persons entitled: John R.Craig (Kintore) Limited
Description: Site 1B, craigearn business park, midmill, kintore…
5 June 2008
Standard security
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Site 1B craigearn business park, kintore ABN95506.
16 August 2005
Bond & floating charge
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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