ABERHILL METALS LIMITED
CUPAR

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Company number SC101134
Status Active
Incorporation Date 1 October 1986
Company Type Private Limited Company
Address EDENBANK HOUSE, 22 CROSSGATE, CUPAR, FIFE, KY15 5HW
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 42990 - Construction of other civil engineering projects n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABERHILL METALS LIMITED are www.aberhillmetals.co.uk, and www.aberhill-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Springfield Rail Station is 2.3 miles; to Ladybank Rail Station is 5.3 miles; to Markinch Rail Station is 9.4 miles; to Dundee Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberhill Metals Limited is a Private Limited Company. The company registration number is SC101134. Aberhill Metals Limited has been working since 01 October 1986. The present status of the company is Active. The registered address of Aberhill Metals Limited is Edenbank House 22 Crossgate Cupar Fife Ky15 5hw. . WALLACE, Derek is a Secretary of the company. GEMMELL, Jacqueline is a Director of the company. WALLACE, Derek is a Director of the company. WALLACE, William Craig is a Director of the company. Secretary WALLACE, William has been resigned. Director WALLACE, William has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
WALLACE, Derek
Appointed Date: 13 June 2008
Director
GEMMELL, Jacqueline

61 years old
Director
WALLACE, Derek

60 years old
Director
WALLACE, William Craig
Appointed Date: 04 September 1990
85 years old

Resigned Directors

Secretary
WALLACE, William
Resigned: 13 June 2008
Director
WALLACE, William
Resigned: 13 June 2008
62 years old

Persons With Significant Control

Mr William Craig Wallace
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ABERHILL METALS LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
19 Jul 2016
Amended total exemption small company accounts made up to 31 August 2015
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 10,000
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 94 more events
28 Oct 1986
Secretary resigned;director resigned
13 Oct 1986
Registered office changed on 13/10/86 from: 24 castle street edinburgh EH2 3JQ
13 Oct 1986
Secretary resigned;director resigned
01 Oct 1986
Incorporation
26 Sep 1986
Certificate of Incorporation

ABERHILL METALS LIMITED Charges

23 November 1999
Bond & floating charge
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 August 1998
Floating charge
Delivered: 17 August 1998
Status: Satisfied on 20 July 2000
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
29 August 1991
Standard security
Delivered: 10 September 1991
Status: Satisfied on 1 August 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lands of baldastard parish of largo,fifeof 134024 hectares.
5 July 1991
Standard security
Delivered: 24 July 1991
Status: Satisfied on 1 August 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.335 hectares at fichers yard formerly st james centre…
5 July 1991
Standard security
Delivered: 24 July 1991
Status: Satisfied on 1 August 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.225 hectares of ground at old sstatio n yard,victoria…
1 July 1991
Standard security
Delivered: 22 July 1991
Status: Satisfied on 18 May 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.32 of an acre,loons road, dundee.
17 September 1990
Floating charge
Delivered: 27 September 1990
Status: Satisfied on 2 December 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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