Company number SC217986
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 65 DRUM BRAE SOUTH, EDINBURGH, EDINBURGH, MIDLOTHIAN, EH12 8TA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 2
. The most likely internet sites of ABERDEAN LIMITED are www.aberdean.co.uk, and www.aberdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Aberdour Rail Station is 7.3 miles; to Burntisland Rail Station is 7.9 miles; to Rosyth Rail Station is 8.4 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdean Limited is a Private Limited Company.
The company registration number is SC217986. Aberdean Limited has been working since 10 April 2001.
The present status of the company is Active. The registered address of Aberdean Limited is 65 Drum Brae South Edinburgh Edinburgh Midlothian Eh12 8ta. . RAHIM, Nazama is a Secretary of the company. RAHIM, Abdur is a Director of the company. RAHIM, Nazama is a Director of the company. Secretary DONALD, Lynn Marjory Mcpherson has been resigned. Secretary MOLNAR, Zsofia has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DONALD, Frank Donegan has been resigned. Director DONALD, Lynn Marjory Mcpherson has been resigned. Director MOLNAR, Zsofia has been resigned. Director ROBERTSON, James has been resigned. Director TEBB, Daniel has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
MOLNAR, Zsofia
Resigned: 30 October 2007
Appointed Date: 14 March 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 April 2001
Appointed Date: 10 April 2001
Director
MOLNAR, Zsofia
Resigned: 30 October 2007
Appointed Date: 14 March 2005
48 years old
Director
ROBERTSON, James
Resigned: 06 July 2001
Appointed Date: 27 April 2001
87 years old
Director
TEBB, Daniel
Resigned: 09 May 2008
Appointed Date: 14 March 2005
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 April 2001
Appointed Date: 10 April 2001
Persons With Significant Control
Mr Abdur Rahim
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
ABERDEAN LIMITED Events
19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 54 more events
27 Apr 2001
Registered office changed on 27/04/01 from: scotts company formations 5 logie mill,beaverbank office park,logie green road edinburgh EH7 4HH
27 Apr 2001
Director resigned
27 Apr 2001
Secretary resigned
27 Apr 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Apr 2001
Incorporation