ABEL & CO. (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4RZ

Company number SC123170
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address 510-SWDO, FALCON ROAD WEST, EDINBURGH, EH10 4RZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 6,666 . The most likely internet sites of ABEL & CO. (SCOTLAND) LIMITED are www.abelcoscotland.co.uk, and www.abel-co-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Edinburgh Rail Station is 1.8 miles; to Burntisland Rail Station is 8.9 miles; to Aberdour Rail Station is 9.4 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abel Co Scotland Limited is a Private Limited Company. The company registration number is SC123170. Abel Co Scotland Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Abel Co Scotland Limited is 510 Swdo Falcon Road West Edinburgh Eh10 4rz. . RAMYAR, Max is a Director of the company. Secretary RAMYAR, Jacqueline has been resigned. Director MACIVER, John Murray has been resigned. Director RAMYAR, Jacqueline has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RAMYAR, Max
Appointed Date: 18 May 1990
70 years old

Resigned Directors

Secretary
RAMYAR, Jacqueline
Resigned: 31 October 2011
Appointed Date: 23 August 1990
Director
MACIVER, John Murray
Resigned: 23 August 1990
Appointed Date: 15 May 1990
Director
RAMYAR, Jacqueline
Resigned: 31 October 2011
Appointed Date: 23 August 1990
68 years old

Persons With Significant Control

Mr Max Ramyar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ABEL & CO. (SCOTLAND) LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6,666
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 6,666
...
... and 65 more events
06 Jul 1990
Ad 18/06/90--------- £ si 6664@1=6664 £ ic 2/6666
19 Jun 1990
Company name changed york place (no. 120) LIMITED\certificate issued on 20/06/90
29 May 1990
Director resigned;new director appointed
18 May 1990
Registered office changed on 18/05/90 from: 19 york place edinburgh EH1 3EL
22 Feb 1990
Incorporation

ABEL & CO. (SCOTLAND) LIMITED Charges

17 September 1991
Floating charge
Delivered: 25 September 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
31 July 1991
Bond & floating charge
Delivered: 13 August 1991
Status: Satisfied on 1 July 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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