ABZCO LTD.
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4RB

Company number SC223809
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address BANCHOIRE COTTAGE HILLSIDE, PORTLETHEN, ABERDEEN, AB12 4RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ABZCO LTD. are www.abzco.co.uk, and www.abzco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Aberdeen Rail Station is 5.1 miles; to Stonehaven Rail Station is 8.1 miles; to Dyce Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abzco Ltd is a Private Limited Company. The company registration number is SC223809. Abzco Ltd has been working since 01 October 2001. The present status of the company is Active. The registered address of Abzco Ltd is Banchoire Cottage Hillside Portlethen Aberdeen Ab12 4rb. . ROBERTSON, Carol Anne is a Secretary of the company. ROBERTSON, Alexander Clark is a Director of the company. ROBERTSON, Carol Anne is a Director of the company. Secretary ABZCO LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBERTSON, Carol Anne
Appointed Date: 01 October 2001

Director
ROBERTSON, Alexander Clark
Appointed Date: 01 October 2001
76 years old

Director
ROBERTSON, Carol Anne
Appointed Date: 14 November 2006
72 years old

Resigned Directors

Secretary
ABZCO LTD
Resigned: 30 October 2009
Appointed Date: 01 October 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2001
Appointed Date: 01 October 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Alexander Clark Robertson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

Mrs Carol Anne Robertson
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

ABZCO LTD. Events

12 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 5 April 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 27

19 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 41 more events
05 Dec 2001
Ad 01/10/01--------- £ si 4@1=4 £ ic 1/5
05 Dec 2001
Accounting reference date shortened from 31/10/02 to 31/03/02
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
01 Oct 2001
Incorporation

ABZCO LTD. Charges

29 January 2007
Mortgage deed
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Plot 206 denholm court grays essex.

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