Company number 04091815
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of ABERDEEN ESTATE COMPANY LIMITED are www.aberdeenestatecompany.co.uk, and www.aberdeen-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Estate Company Limited is a Private Limited Company.
The company registration number is 04091815. Aberdeen Estate Company Limited has been working since 17 October 2000.
The present status of the company is Active. The registered address of Aberdeen Estate Company Limited is 1 Allanadale Court Waterpark Road Salford M7 4jn. . NEUWIRTH, David is a Director of the company. WEIS, Aubrey is a Director of the company. Secretary DEE, Neil has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
DEE, Neil
Resigned: 17 November 2011
Appointed Date: 24 October 2000
Persons With Significant Control
Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ABERDEEN ESTATE COMPANY LIMITED Events
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
06 Jan 2017
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 44 more events
07 Nov 2000
New secretary appointed
07 Nov 2000
Director resigned
07 Nov 2000
New director appointed
07 Nov 2000
Registered office changed on 07/11/00 from: b olsber & co 35 whitworth street west manchester lancashire M1 5NG
17 Oct 2000
Incorporation
23 November 2000
Standard security which was presented for registration in scotland on 28TH february 2001 and
Delivered: 9 March 2001
Status: Satisfied
on 13 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.065 acres at mugiemoss rd,bucksburn,aberdeenshire (see…
23 November 2000
A standard security which was presented for registration in scotland on 18TH january 2001 and
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as 1,3,4,5,6 and 7, commercial quay/blaikies…
23 November 2000
Standard security which was presented for registration in scotland on 18TH january 2001 and
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7-12 tartraven place,broxburn,west lothian.
23 November 2000
Standard security which was presented for registration in scotland on 15TH december 2000 and
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 3.52 hectares at neilston road…
23 November 2000
Standard security which was presented for registration in scotland on 18 december 2000 and
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those subjects at ashley drive woodfield industrial estate…