ABSTRACT (ABERDEEN 2) LIMITED
LEEDS ABSTRACT (CORNWALL 2) LIMITED

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Company number 08271923
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address QUEENS HOUSE, 34 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registration of charge 082719230002, created on 8 June 2016; Satisfaction of charge 082719230001 in full. The most likely internet sites of ABSTRACT (ABERDEEN 2) LIMITED are www.abstractaberdeen2.co.uk, and www.abstract-aberdeen-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Abstract Aberdeen 2 Limited is a Private Limited Company. The company registration number is 08271923. Abstract Aberdeen 2 Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Abstract Aberdeen 2 Limited is Queens House 34 Wellington Street Leeds West Yorkshire Ls1 2de. . MILES, Stephanie is a Secretary of the company. GLATMAN, Mark Lewis is a Director of the company. STORÆKRE, Torstein is a Director of the company. Director MCPHERSON, Christopher John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MILES, Stephanie
Appointed Date: 29 October 2012
Director
GLATMAN, Mark Lewis
Appointed Date: 29 October 2012
69 years old
Director
STORÆKRE, Torstein
Appointed Date: 21 December 2012
47 years old

Resigned Directors

Director
MCPHERSON, Christopher John
Resigned: 17 December 2012
Appointed Date: 29 October 2012
62 years old

Persons With Significant Control

Fornebuporten Uk As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSTRACT (ABERDEEN 2) LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Jun 2016
Registration of charge 082719230002, created on 8 June 2016
10 Jun 2016
Satisfaction of charge 082719230001 in full
14 Apr 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 14 more events
12 Nov 2013
Director's details changed for Mr Mark Lewis Glatman on 1 October 2013
21 Dec 2012
Appointment of Mr Torstein Storækre as a director on 21 December 2012
17 Dec 2012
Termination of appointment of Christopher John Mcpherson as a director on 17 December 2012
29 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABSTRACT (ABERDEEN 2) LIMITED Charges

8 June 2016
Charge code 0827 1923 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Pareto Bank Asa
Description: 0.518 hectares lying on the south west of dyce drive…
30 October 2014
Charge code 0827 1923 0001
Delivered: 4 November 2014
Status: Satisfied on 10 June 2016
Persons entitled: Pareto Bank Asa
Description: Two areas or pieces of ground together extending to 0.518…

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