ABERKO LIMITED
GLASGOW ABERFOYLE AND KNIGHT LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 8AJ

Company number SC152942
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 16 CAIRNS DRIVE, MILNGAVIE, GLASGOW, EAST DUNBARTONSHIRE, G62 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of ABERKO LIMITED are www.aberko.co.uk, and www.aberko.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Aberko Limited is a Private Limited Company. The company registration number is SC152942. Aberko Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Aberko Limited is 16 Cairns Drive Milngavie Glasgow East Dunbartonshire G62 8aj. . ROBERTSON, Bruce Thomas is a Secretary of the company. ASTON, Paul Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTSON, Bruce Thomas
Appointed Date: 07 September 1994
Director
ASTON, Paul Michael
Appointed Date: 07 September 1994
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994

Persons With Significant Control

Mr Paul Michael Aston
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ABERKO LIMITED Events

09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 43 more events
25 Sep 1995
Return made up to 07/09/95; full list of members
09 Sep 1994
Secretary resigned;new secretary appointed
09 Sep 1994
Director resigned;new director appointed
09 Sep 1994
Registered office changed on 09/09/94 from: 24 great king street edinburgh EH3 6QN
07 Sep 1994
Incorporation

ABERKO LIMITED Charges

14 March 2001
Bond & floating charge
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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