ABERLANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABERLANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360932
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERLANE LIMITED?

    • (5510) /

    Where is ABERLANE LIMITED located?

    Registered Office Address
    11a Albyn Place
    AB10 1YE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest filings for ABERLANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 09, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2010

    Statement of capital on Jun 25, 2010

    • Capital: GBP 2
    SH01

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    22 pagesNEWINC

    Who are the officers of ABERLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRLESS, Stephen John
    King Robert's Way
    Bridge Of Don
    AB23 8FB Aberdeen
    32
    Aberdeenshire
    Secretary
    King Robert's Way
    Bridge Of Don
    AB23 8FB Aberdeen
    32
    Aberdeenshire
    British139221380001
    CRAN, Finlay
    6 Princess Road
    AB39 2DR Stonehaven
    Kincardineshire
    Director
    6 Princess Road
    AB39 2DR Stonehaven
    Kincardineshire
    United KingdomBritishCompany Director56668090002
    FINNIE, Ivor Mcintosh
    16 Seafield Road
    AB15 7YT Aberdeen
    Aberdeenshire
    Director
    16 Seafield Road
    AB15 7YT Aberdeen
    Aberdeenshire
    ScotlandBritishCompany Director56510001
    SCOTT, Pamela
    Cruachan Lodge
    Old Luss Road
    G83 8QP Balloch
    Director
    Cruachan Lodge
    Old Luss Road
    G83 8QP Balloch
    ScotlandIrishOperations Manager (Hotel)104082360001
    WALLACE, Alan
    Greenwhins Craigton Road
    Cults
    AB15 9QJ Aberdeen
    Director
    Greenwhins Craigton Road
    Cults
    AB15 9QJ Aberdeen
    ScotlandBritishCompany Director56500002
    P & W SECRETARIES LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    Secretary
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    138835370001
    STARK, James Gordon Croll
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    Director
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    ScotlandBritishSolicitor156612150001
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    156167850001

    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