AUBIN LIMITED
Overview
| Company Name | AUBIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098401 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUBIN LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Construction of commercial buildings (41201) / Construction
Where is AUBIN LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUBIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULDABEAM LIMITED | Apr 14, 1986 | Apr 14, 1986 |
What are the latest accounts for AUBIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUBIN LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for AUBIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 162 pages | AA | ||||||||||
Satisfaction of charge SC0984010007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0984010009 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge SC0984010008 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Edmund Austin Tobin as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Italmatch Chemicals Gb Limited as a person with significant control on Jun 06, 2022 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Cessation of Patrick Joseph Collins as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Bgf Gp Limited as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Foort De Jong as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Stirton as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Pugh as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maurizio Turci as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Miller as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AUBIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Scotland |
| 76579530001 | ||||||||||
| DE JONG, Foort | Director | Queens Road AB15 4YL Aberdeen 13 United Kingdom | Belgium | Dutch | Manager | 177881780002 | ||||||||
| MILLER, Scott | Director | Queens Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Ceo | 296681270001 | ||||||||
| TURCI, Maurizio | Director | Queens Road AB15 4YL Aberdeen 13 United Kingdom | Italy | Italian | Director | 296681350001 | ||||||||
| A C MORRISON & RICHARDS | Secretary | 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian | 37220001 | |||||||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||||||
| ARIF, Serena Yana | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland | Scotland | British | Subsea Business Director | 166241950001 | ||||||||
| BIRNIE, Laura Jane | Director | Portlethen Industrial Estate Castlepark Industrial Estate AB41 9RF Aberdeen Unit 1 United Kingdom | United Kingdom | British | Chartered Accountant | 306965840001 | ||||||||
| COLLINS, Patrick Joseph | Director | Castle Street Castlepark Industrial Estate, Ellon AB41 9RF Aberdeenshire Unit 1 United Kingdom | United Kingdom | British | Director | 62881810001 | ||||||||
| GEDDES, Ian Malcolm | Director | South Lodges Chivas Methlick | British | Business Consultant | 862370001 | |||||||||
| GIFFORD, Catriona Janet | Director | Castle Street Castlepark Industrial Estate, Ellon AB41 9RF Aberdeenshire Unit 1 United Kingdom | Scotland | Scottish | Chartered Accountant | 155317860001 | ||||||||
| HENDERSON, Andrew Alexander | Director | Castlepark Industrial Estate Ellon AB41 9RF Aberdeenshire Unit 1 Castle Street United Kingdom | Scotland | British | Sales Director | 248149690001 | ||||||||
| MACRAE, Duncan | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | Scotland | British | Investment Director | 176470460001 | ||||||||
| MUNRO, Simon | Director | Castle Street Castlepark Industrial Estate, Ellon AB41 9RF Aberdeenshire Unit 1 United Kingdom | Scotland | British | Regional Director | 167681660001 | ||||||||
| PAYNE, John Anthony | Director | Castle Street Castlepark Industrial Estate, Ellon AB41 9RF Aberdeenshire Unit 1 United Kingdom | United Kingdom | British | Company Director | 192317890001 | ||||||||
| PHILIP, Graham Martin | Director | Castle Street Castlepark Industrial Estate, Ellon AB41 9RF Aberdeenshire Unit 1 United Kingdom | United Kingdom | British | Company Director | 2585740004 | ||||||||
| PUGH, Richard John | Director | Carden Place AB10 1UT Aberdeen 1 United Kingdom | Scotland | British | Investment Professional | 200999330001 | ||||||||
| STIRTON, Raymond Adam | Director | Castle Street Castlepark Industrial Estate, Ellon AB41 9RF Aberdeenshire Unit 1 United Kingdom | Scotland | British | Business Development Director | 176471740001 | ||||||||
| TOBIN, Edmund Austin | Director | Burnshangie House AB43 6TX Strichen Aberdeenshire | British | Management Consultant | 862360001 | |||||||||
| WILLOX, Keir | Director | 108 Derberth Grange Kingswells AB15 8TX Aberdeen | Scotland | British | Solicitor | 50990830003 |
Who are the persons with significant control of AUBIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Italmatch Chemicals Gb Limited | Jun 06, 2022 | Trafford Park M17 1SX Manchester Ashburton Road West United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Gp Limited | Oct 01, 2017 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patrick Joseph Collins | Apr 06, 2016 | Castlepark Industrial Estate Ellon AB41 9RF Aberdeenshire Unit 1 Castle Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Edmund Austin Tobin | Apr 06, 2016 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Business Growth Fund Plc (A/C Bgf Investments Lp) | Apr 06, 2016 | York Buildings WC2N 6JU London 13-15 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AUBIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Sep 30, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Sep 30, 2016 | Sep 30, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0