ABRRAS LTD.
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8PA

Company number SC369991
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address UNIT F, MEIKLEMILL OF ESSLEMONT, ELLON, ABERDEENSHIRE, AB41 8PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of ABRRAS LTD. are www.abrras.co.uk, and www.abrras.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Dyce Rail Station is 11.4 miles; to Aberdeen Rail Station is 15.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abrras Ltd is a Private Limited Company. The company registration number is SC369991. Abrras Ltd has been working since 10 December 2009. The present status of the company is Active. The registered address of Abrras Ltd is Unit F Meiklemill of Esslemont Ellon Aberdeenshire Ab41 8pa. . JONES, Cheryl Ann is a Director of the company. WATT, Mitchell is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director DIACK, Gordon has been resigned. Director JONES, Cheryl Ann has been resigned. Director MABBOTT, Stephen George has been resigned. Director SMITH, Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Cheryl Ann
Appointed Date: 03 June 2015
47 years old
Director
WATT, Mitchell
Appointed Date: 10 December 2009
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 December 2009
Appointed Date: 10 December 2009
Director
DIACK, Gordon
Resigned: 09 December 2011
Appointed Date: 10 December 2009
57 years old
Director
JONES, Cheryl Ann
Resigned: 01 March 2015
Appointed Date: 01 January 2012
47 years old
Director
MABBOTT, Stephen George
Resigned: 10 December 2009
Appointed Date: 10 December 2009
75 years old
Director
SMITH, Leslie
Resigned: 29 October 2010
Appointed Date: 10 December 2009
69 years old

Persons With Significant Control

Mr Mitchell Watt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Cheryl Ann Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRRAS LTD. Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Appointment of Miss Cheryl Ann Jones as a director on 3 June 2015
...
... and 20 more events
23 Dec 2009
Appointment of Mitchell Watt as a director
23 Dec 2009
Statement of capital following an allotment of shares on 10 December 2009
  • GBP 90
17 Dec 2009
Termination of appointment of Stephen Mabbott as a director
17 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
10 Dec 2009
Incorporation

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