ABERWELL LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH32 0HA
Company number SC228064
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address THE OLD MANSE, 1 LINKS ROAD, PORT SETON, EAST LOTHIAN, EH32 0HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 13 February 2017 with updates; Appointment of Grant Williamson as a director on 26 October 2016. The most likely internet sites of ABERWELL LIMITED are www.aberwell.co.uk, and www.aberwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Wallyford Rail Station is 3.2 miles; to Musselburgh Rail Station is 5.3 miles; to Newcraighall Rail Station is 6 miles; to Brunstane Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberwell Limited is a Private Limited Company. The company registration number is SC228064. Aberwell Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Aberwell Limited is The Old Manse 1 Links Road Port Seton East Lothian Eh32 0ha. . WILLIAMSON, Grant is a Director of the company. Secretary NEILSON, James Falconer has been resigned. Secretary WILLIAMSON, Grant has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BLACK, Catherine Reid has been resigned. Director GREENHALGH, Mark Colley has been resigned. Director MCSHERRY, John has been resigned. Director WILLIAMSON, Carol Ross has been resigned. Director WILLIAMSON, Connor Lister has been resigned. Director WILLIAMSON, Grant has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WILLIAMSON, Grant
Appointed Date: 26 October 2016
55 years old

Resigned Directors

Secretary
NEILSON, James Falconer
Resigned: 12 April 2002
Appointed Date: 18 February 2002
Secretary
WILLIAMSON, Grant
Resigned: 23 November 2009
Appointed Date: 12 April 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 February 2002
Appointed Date: 13 February 2002
Director
BLACK, Catherine Reid
Resigned: 12 February 2015
Appointed Date: 07 October 2010
54 years old
Director
GREENHALGH, Mark Colley
Resigned: 29 May 2002
Appointed Date: 18 February 2002
61 years old
Director
MCSHERRY, John
Resigned: 12 April 2002
Appointed Date: 18 February 2002
77 years old
Director
WILLIAMSON, Carol Ross
Resigned: 03 September 2015
Appointed Date: 12 April 2002
50 years old
Director
WILLIAMSON, Connor Lister
Resigned: 26 October 2016
Appointed Date: 12 February 2015
31 years old
Director
WILLIAMSON, Grant
Resigned: 23 November 2009
Appointed Date: 12 April 2002
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Grant Williamson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ABERWELL LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 28 February 2017
05 Apr 2017
Confirmation statement made on 13 February 2017 with updates
01 Nov 2016
Appointment of Grant Williamson as a director on 26 October 2016
28 Oct 2016
Termination of appointment of Connor Lister Williamson as a director on 26 October 2016
16 Mar 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 47 more events
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
20 Feb 2002
Memorandum and Articles of Association
20 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002
Incorporation

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