ABERGELDIE HOLDINGS LIMITED
EDINBURGH ENSCO 1525 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0EG

Company number SC544858
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 13 MUNRO DRIVE, EDINBURGH, SCOTLAND, EH13 0EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 21 November 2016 GBP 302.00 ; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ABERGELDIE HOLDINGS LIMITED are www.abergeldieholdings.co.uk, and www.abergeldie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Edinburgh Park Rail Station is 2.5 miles; to South Gyle Rail Station is 2.8 miles; to Edinburgh Rail Station is 4.5 miles; to Inverkeithing Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abergeldie Holdings Limited is a Private Limited Company. The company registration number is SC544858. Abergeldie Holdings Limited has been working since 07 September 2016. The present status of the company is Active. The registered address of Abergeldie Holdings Limited is 13 Munro Drive Edinburgh Scotland Eh13 0eg. . HARRIS, Mark Malcolm is a Director of the company. HARRIS, Vivienne Esther 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 "Dormant Company".


Current Directors

Director
HARRIS, Mark Malcolm
Appointed Date: 16 November 2016
65 years old

Director
HARRIS, Vivienne Esther
Appointed Date: 16 November 2016
66 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 16 November 2016
Appointed Date: 07 September 2016

Director
WALKER, Andrew Graham Alexander
Resigned: 16 November 2016
Appointed Date: 07 September 2016
57 years old

Director
HBJG LIMITED
Resigned: 16 November 2016
Appointed Date: 07 September 2016

Persons With Significant Control

Hbjg Limited
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

ABERGELDIE HOLDINGS LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 302.00

05 Jan 2017
Change of share class name or designation
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Dec 2016
Registration of charge SC5448580001, created on 5 December 2016
16 Nov 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 16 November 2016
...
... and 2 more events
16 Nov 2016
Termination of appointment of Hbjg Limited as a director on 16 November 2016
16 Nov 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 16 November 2016
16 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16

16 Nov 2016
Appointment of Mr Mark Malcolm Harris as a director on 16 November 2016
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ABERGELDIE HOLDINGS LIMITED Charges

5 December 2016
Charge code SC54 4858 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…