ABNE INSTRUMENTATION LTD.
KINTORE

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Company number SC338561
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 31 CASTLEPARK DRIVE, KINTORE, ABERDEENSHIRE, AB51 0SL
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of ABNE INSTRUMENTATION LTD. are www.abneinstrumentation.co.uk, and www.abne-instrumentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Abne Instrumentation Ltd is a Private Limited Company. The company registration number is SC338561. Abne Instrumentation Ltd has been working since 28 February 2008. The present status of the company is Active. The registered address of Abne Instrumentation Ltd is 31 Castlepark Drive Kintore Aberdeenshire Ab51 0sl. . CLARKE, Narelle is a Secretary of the company. CLARKE, Andrew is a Director of the company. CLARKE, Narelle is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
CLARKE, Narelle
Appointed Date: 28 February 2008
Director
CLARKE, Andrew
Appointed Date: 28 February 2008
55 years old
Director
CLARKE, Narelle
Appointed Date: 18 July 2015
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Andrew Clarke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Narelle Clarke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABNE INSTRUMENTATION LTD. Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Jul 2015
Appointment of Mrs Narelle Clarke as a director on 18 July 2015
...
... and 16 more events
06 Mar 2008
Secretary appointed narelle clarke
03 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Mar 2008
Appointment terminated director stephen mabbott LTD.
03 Mar 2008
Appointment terminated secretary brian reid LTD.
28 Feb 2008
Incorporation

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