ABERFERN LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY
Company number SC156215
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, KA7 2AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of ABERFERN LIMITED are www.aberfern.co.uk, and www.aberfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Aberfern Limited is a Private Limited Company. The company registration number is SC156215. Aberfern Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Aberfern Limited is 30 Miller Road Ayr Ka7 2ay. . PICKLES, Andrew John is a Secretary of the company. FERGUSSON, Robert is a Director of the company. MOWAT, Ewan James Hay is a Director of the company. PICKLES, Andrew John is a Director of the company. WALLACE, John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director LAWRIE, Samuel John Steele has been resigned. Director LYNCH, John Stevenson has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MOWAT, William James Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PICKLES, Andrew John
Appointed Date: 31 August 1995
Director
FERGUSSON, Robert
Appointed Date: 30 December 1996
62 years old
Director
MOWAT, Ewan James Hay
Appointed Date: 10 December 2008
55 years old
Director
PICKLES, Andrew John
Appointed Date: 31 August 1995
76 years old
Director
WALLACE, John
Appointed Date: 30 December 1996
67 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
LAWRIE, Samuel John Steele
Resigned: 03 June 2010
Appointed Date: 31 August 1995
79 years old
Director
LYNCH, John Stevenson
Resigned: 29 October 1996
Appointed Date: 31 August 1995
77 years old
Nominee Director
MABBOTT, Stephen
Resigned: 28 February 1995
Appointed Date: 28 February 1995
75 years old
Director
MOWAT, William James Martin
Resigned: 11 January 2008
Appointed Date: 31 August 1995
83 years old

Persons With Significant Control

Achnacarron Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Fergusson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Andrew's Commercial Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERFERN LIMITED Events

10 Nov 2016
Satisfaction of charge 1 in full
10 Nov 2016
Satisfaction of charge 2 in full
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 175,000
...
... and 75 more events
07 Mar 1995
Director resigned
07 Mar 1995
Registered office changed on 07/03/95 from: 82 mitchell street glasgow G1 3NA
07 Mar 1995
£ nc 100/500000 28/02/95
07 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1995
Incorporation

ABERFERN LIMITED Charges

5 March 1997
Bond & floating charge
Delivered: 10 March 1997
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 February 1997
Standard security
Delivered: 14 February 1997
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 miller road,ayr.

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