ABACO CLUB (UK) LIMITED
EDINBURGH ENSCO 462 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC482934
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Director's details changed for Mr David Southworth on 1 September 2016; Director's details changed for Mr Peter Alpert on 1 September 2016. The most likely internet sites of ABACO CLUB (UK) LIMITED are www.abacoclubuk.co.uk, and www.abaco-club-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Abaco Club Uk Limited is a Private Limited Company. The company registration number is SC482934. Abaco Club Uk Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Abaco Club Uk Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . ALPERT, Peter is a Secretary of the company. ALPERT, Peter is a Director of the company. SOUTHWORTH, David is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
ALPERT, Peter
Appointed Date: 23 October 2014
Director
ALPERT, Peter
Appointed Date: 23 October 2014
64 years old
Director
SOUTHWORTH, David
Appointed Date: 23 October 2014
67 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 23 October 2014
Appointed Date: 25 July 2014
Director
WALKER, Andrew Graham Alexander
Resigned: 23 October 2014
Appointed Date: 25 July 2014
57 years old
Director
HBJG LIMITED
Resigned: 23 October 2014
Appointed Date: 25 July 2014

Persons With Significant Control

Joseph Deitch
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Abaco Club Llc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
David Southworth
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Southworth Abaco Llc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ABACO CLUB (UK) LIMITED Events

12 Sep 2016
Confirmation statement made on 25 July 2016 with updates
12 Sep 2016
Director's details changed for Mr David Southworth on 1 September 2016
12 Sep 2016
Director's details changed for Mr Peter Alpert on 1 September 2016
09 Jun 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
...
... and 6 more events
19 Dec 2014
Termination of appointment of Hbjg Limited as a director on 23 October 2014
23 Oct 2014
Company name changed ensco 462 LIMITED\certificate issued on 23/10/14
  • CONNOT ‐ Change of name notice
23 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-10
  • RES15 ‐ Change company name resolution on 2014-10-10
21 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-10
  • RES15 ‐ Change company name resolution on 2014-10-10
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1

Similar Companies

ABACO A.M. LIMITED ABACO ASSET MANAGEMENT LLP ABACO DEVELOPMENTS LLP ABACO ESTATES LIMITED ABACO FILMS LTD ABACO FLOORING SOLUTIONS LIMITED ABACO FUND ICVC