ABERSANDA LIMITED
NETHY BRIDGE

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Company number SC412848
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address ABERNETHY TRUST, NETHY BRIDGE, INVERNESS-SHIRE, PH25 3ED
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Bryan Gordon Duncan as a director on 7 December 2016; Termination of appointment of Derek John Gordon as a director on 9 June 2016. The most likely internet sites of ABERSANDA LIMITED are www.abersanda.co.uk, and www.abersanda.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Aviemore Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abersanda Limited is a Private Limited Company. The company registration number is SC412848. Abersanda Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Abersanda Limited is Abernethy Trust Nethy Bridge Inverness Shire Ph25 3ed. . SIMPSON, Philip Alan, Dr is a Secretary of the company. COLBOURNE, Caroline Claudine is a Director of the company. COLBOURNE, Charles John is a Director of the company. DUNCAN, Bryan Gordon is a Director of the company. EDMONDSON, Barry Michael is a Director of the company. MCNEILL, James Stuart is a Director of the company. SIMPSON, Philip Alan, Dr is a Director of the company. Secretary LAVEROCK, Alan James has been resigned. Secretary BRIAN REID LTD. has been resigned. Director GORDON, Derek John has been resigned. Director LAVEROCK, Alan James has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SIMPSON, Philip Alan, Dr
Appointed Date: 25 February 2013
Director
COLBOURNE, Caroline Claudine
Appointed Date: 20 January 2012
60 years old
Director
COLBOURNE, Charles John
Appointed Date: 20 January 2012
64 years old
Director
DUNCAN, Bryan Gordon
Appointed Date: 07 December 2016
65 years old
Director
EDMONDSON, Barry Michael
Appointed Date: 04 January 2012
59 years old
Director
MCNEILL, James Stuart
Appointed Date: 08 December 2011
70 years old
Director
SIMPSON, Philip Alan, Dr
Appointed Date: 04 January 2012
69 years old

Resigned Directors

Secretary
LAVEROCK, Alan James
Resigned: 25 February 2013
Appointed Date: 04 January 2012
Secretary
BRIAN REID LTD.
Resigned: 08 December 2011
Appointed Date: 08 December 2011
Director
GORDON, Derek John
Resigned: 09 June 2016
Appointed Date: 02 March 2013
68 years old
Director
LAVEROCK, Alan James
Resigned: 25 February 2013
Appointed Date: 04 January 2012
70 years old
Director
MABBOTT, Stephen George
Resigned: 08 December 2011
Appointed Date: 08 December 2011
75 years old

Persons With Significant Control

Dr Philip Alan Simpson
Notified on: 7 December 2016
9 years old
Nature of control: Has significant influence or control

ABERSANDA LIMITED Events

18 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Dec 2016
Appointment of Mr Bryan Gordon Duncan as a director on 7 December 2016
22 Jul 2016
Termination of appointment of Derek John Gordon as a director on 9 June 2016
20 Jul 2016
Accounts for a small company made up to 31 October 2015
12 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1,000
...
... and 20 more events
27 Jan 2012
Appointment of Dr Philip Alan Simpson as a director
23 Dec 2011
Appointment of James Stuart Mcneill as a director
19 Dec 2011
Termination of appointment of Brian Reid Ltd. as a secretary
19 Dec 2011
Termination of appointment of Stephen Mabbott as a director
08 Dec 2011
Incorporation

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