ABIB LTD.
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA7 1EZ

Company number SC192197
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 20 WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 1EZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4 . The most likely internet sites of ABIB LTD. are www.abib.co.uk, and www.abib.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Abib Ltd is a Private Limited Company. The company registration number is SC192197. Abib Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of Abib Ltd is 20 Wellington Square Ayr Ayrshire Ka7 1ez. . BURNETT, Linda is a Secretary of the company. BURNETT, Ian is a Director of the company. BURNETT, Linda is a Director of the company. Secretary A PATERSON LTD has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary TAGGART, Joanne has been resigned. Secretary WHITELAW, Justin has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BURNETT, Linda
Appointed Date: 19 December 2007
Director
BURNETT, Ian
Appointed Date: 24 December 1998
58 years old
Director
BURNETT, Linda
Appointed Date: 01 December 2005
54 years old

Resigned Directors

Secretary
A PATERSON LTD
Resigned: 01 November 2002
Appointed Date: 24 December 1998
Nominee Secretary
REID, Brian
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Secretary
TAGGART, Joanne
Resigned: 19 December 2007
Appointed Date: 24 March 2006
Secretary
WHITELAW, Justin
Resigned: 24 March 2006
Appointed Date: 01 November 2002
Nominee Director
MABBOTT, Stephen
Resigned: 24 December 1998
Appointed Date: 24 December 1998
74 years old

Persons With Significant Control

Mr Ian Burnett Bsc Eng Hons
Notified on: 10 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Burnett
Notified on: 10 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABIB LTD. Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
...
... and 47 more events
31 Dec 1998
Director resigned
31 Dec 1998
Secretary resigned
31 Dec 1998
Registered office changed on 31/12/98 from: 11 wellington square ayr KA7 1ET
31 Dec 1998
New secretary appointed
24 Dec 1998
Incorporation

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