ABOYNE PLUMBING & HEATING LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 3QQ
Company number SC281367
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of ABOYNE PLUMBING & HEATING LIMITED are www.aboyneplumbingheating.co.uk, and www.aboyne-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Aboyne Plumbing Heating Limited is a Private Limited Company. The company registration number is SC281367. Aboyne Plumbing Heating Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Aboyne Plumbing Heating Limited is 55 57 West High Street Inverurie Ab51 3qq. . STUART, Sarah Elspeth is a Secretary of the company. STUART, Alan Cruden is a Director of the company. STUART, Sarah Elspeth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
STUART, Sarah Elspeth
Appointed Date: 10 March 2005
Director
STUART, Alan Cruden
Appointed Date: 10 March 2005
58 years old
Director
STUART, Sarah Elspeth
Appointed Date: 10 March 2005
47 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr Alan Cruden Stuart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABOYNE PLUMBING & HEATING LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
07 Mar 2016
Secretary's details changed for Mrs Sarah Elspeth Stuart on 9 March 2015
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 30 more events
21 Apr 2005
New secretary appointed;new director appointed
21 Apr 2005
Ad 10/03/05--------- £ si 98@1=98 £ ic 2/100
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
10 Mar 2005
Incorporation

ABOYNE PLUMBING & HEATING LIMITED Charges

20 February 2015
Charge code SC28 1367 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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