ABERNESS LTD.
Vue d'ensemble
| Nom de la société | ABERNESS LTD. |
|---|---|
| Statut de la société | Converti / Fermé |
| Forme juridique | Converti ou fermé |
| Numéro de société | SC050246 |
| Juridiction | Écosse |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ABERNESS LTD. ?
| Adresse du siège social | Robert Owen House 87 Bath Street G2 2EE Glasgow Scotland |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ABERNESS LTD. ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 02 janv. 2010 |
Quel est le statut du dernier bilan annuel pour ABERNESS LTD. ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour ABERNESS LTD. ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificat d'immatriculation d'une société de secours mutuel | 3 pages | CERTIPS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 01 sept. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 02 janv. 2010 | 10 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Timothy Hurrell le 01 août 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephen Humes le 01 août 2010 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 02 mai 2009 | 15 pages | AA | ||||||||||
Période comptable actuelle raccourcie du 30 avr. 2010 au 04 janv. 2010 | 1 pages | AA01 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Changement d'adresse du siège social de * C/O Dickson Minto 16 Charlotte Square Edinburgh Midlothian EH2 4DF* le 02 nov. 2009 | 1 pages | AD01 | ||||||||||
Nomination de Mrs Caroline Jane Sellers en tant que secrétaire | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Emily Martin en tant que secrétaire | 1 pages | TM02 | ||||||||||
Cessation de la nomination de William Robson en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 15 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 26 avr. 2008 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Qui sont les dirigeants de ABERNESS LTD. ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secrétaire | c/o Governance Dept, 5th Floor Corporation Street M60 6ES Manchester New Century House United Kingdom | 146633780001 | |||||||
| HUMES, Stephen | Administrateur | c/o Governance Dept. Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Administrateur | c/o Governance Dept. Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | United Kingdom | British | 99724260001 | |||||
| COCHRANE, Thomas Bruce | Secrétaire | 11 Bayview Road AB15 4EY Aberdeen | British | 80990001 | ||||||
| COOPER, Yvonne Mary | Secrétaire | Fairview Boyndlie AB43 7DT Fraserburgh Aberdeenshire | British | 60474240001 | ||||||
| GRANT, Stephen Martin | Secrétaire | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HENDERSON, Sarah Michaella | Secrétaire | 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 77216170001 | ||||||
| HENSHAW, Stephen Anthony | Secrétaire | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 91828160006 | ||||||
| MARTIN, Emily Louise | Secrétaire | 49 Henley Park Yatton BS49 4JJ Bristol | British | 115285710001 | ||||||
| MONCUR, Brian | Secrétaire | 41 Gilbert Road Bucksburn AB21 9AN Aberdeen Aberdeenshire | British | 118915490001 | ||||||
| BACK, Steven John | Administrateur | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | 85825120001 | |||||
| BICKERSTAFFE, Katie | Administrateur | Aston Lodge 5 Highdale Road BS21 7UW Clevedon Avon | British | 110621690001 | ||||||
| CHEYNE, David George Thomson | Administrateur | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||
| CLELAND, John Bradley | Administrateur | 70 Andrews Close Alexander Quay SO14 3HS Ocean Village Southampton | British | 115346060001 | ||||||
| COCHRANE, Thomas Bruce | Administrateur | 11 Bayview Road AB15 4EY Aberdeen | Scotland | British | 80990001 | |||||
| COOPER, Yvonne Mary | Administrateur | Fairview Boyndlie AB43 7DT Fraserburgh Aberdeenshire | British | 60474240001 | ||||||
| CROSS, Thomas Patrick | Administrateur | Charnwood House AB13 0AL Milltimber Aberdeen | Scotland | British | 158559420001 | |||||
| GRANT, Stephen Martin | Administrateur | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| GRAY, Alan | Administrateur | Dunnottar Aultnaskiach Avenue IV2 4AS Inverness | British | 82250001 | ||||||
| HAY, Graeme | Administrateur | 4 Mill Road Port Elphinstone AB51 5UD Inverurie Aberdeenshire | Scotland | British | 52783300002 | |||||
| HENSHAW, Stephen Anthony | Administrateur | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| MASON, Paul | Administrateur | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | 141310720001 | |||||
| MONCUR, Brian | Administrateur | 41 Gilbert Road Bucksburn AB21 9AN Aberdeen Aberdeenshire | United Kingdom | British | 118915490001 | |||||
| MORRICE, Stanley Watt | Administrateur | 2 Ogston Mill Mill Of Fintray AB21 0LW Aberdeen | Scotland | British | 27176530003 | |||||
| NICOL, Bruce Walker | Administrateur | 18 Glenhome Walk Dyce AB2 0FJ Aberdeen | British | 38460630001 | ||||||
| OAKES, Martin Nicholas | Administrateur | Oakhurst House Fulready, Ettington CV37 7PE Stratford-Upon-Avon Warwickshire | United Kingdom | British | 86206380002 | |||||
| ROBSON, William Henry Mark | Administrateur | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SEAL, Michael James | Administrateur | Ivydene Leewood Road FK15 0DZ Dunblane Perthshire | British | 4975340001 | ||||||
| SHAND, George Dugald Baird | Administrateur | 13 Gullymoss View Westhill AB32 6PF Aberdeen | British | 81000001 | ||||||
| SMITH, Colin George | Administrateur | Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire | British | 111628890001 | ||||||
| WILLIAMSON, Bruce Mitchell Scott | Administrateur | The Old Mill Bayswater Road Headington OX3 9SB Oxford | British | 55255350001 | ||||||
| WILLIAMSON, James Mitchell | Administrateur | 6 Woodend Road AB2 6YH Aberdeen Aberdeenshire | British | 80980001 | ||||||
| WILLIAMSON, James Campbell | Administrateur | 2 Carnegie Gardens AB2 4AW Aberdeen Aberdeenshire | British | 80960001 | ||||||
| WILLIAMSON, Ronald Alexander | Administrateur | 14 Ravelston Dykes Road EH4 3PQ Edinburgh | British | 80970001 |
ABERNESS LTD. a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Floating charge | Créé le 06 mars 2006 Livré le 23 mars 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Undertaking and all property and assets present and future of the company including uncalled capital. Contient une charge flottante: Oui | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The supermarket premises known as one provost davidson drive, meiklemill in the parish of ellon and county of aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The subjects known as and forming the mace store, the clachan, roseneath, helensburgh dmb 53344. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The shop known as twenty two north street, bishopmill, elgin in the county of moray. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions That area of ground at auchtercairn farm extending to four hundred and thirty three square yards or thereby lying to the east of the public road leading from gairloch to poolewe along which it extends one hundred and twenty five feet six inches or thereby in the parish of gairloch. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The shop premises and others known as two and four bridge street, strichen in the parish of strichen and county of aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The shop premises known as numbers fifteen and seventeen fountainhall road, aberdeen consisting of a shop on ground floor level, the whole of the basement and cellar below the said shop and access leading thereto. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The shop premises known as seventy six and seventy eight countesswells road, aberdeen in the city and county of aberdeen together with ground attached. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 08 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The shop premises known as twenty high street, kenmay in the parish of kenmay and county of aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 01 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions That area of ground at auchtercairn farm extending to four hundred and thirty three square yards or thereby. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 01 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 2/4 bridge street, strichen, aberdeenshire. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 01 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 15-17 fountainhall road, aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 01 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 76 and 78 countesswells road, aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 01 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 22/24 north street, elgin. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 01 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The supermarket premises known as one provost davidson drive, meiklemill in the parish of ellon and county of aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 01 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The subjects known as and forming the mace store, the clachan, roseneath, helensburgh dmb 53344. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 janv. 2006 Livré le 01 févr. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The shop premises known as twenty high street, kenmay in the parish of kenmay and county of aberdeen abn 35440. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 déc. 2005 Livré le 10 janv. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Undertaking and all property and assets present and future of the company including uncalled capital. Contient une charge flottante: Oui | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 23 déc. 2005 Livré le 04 janv. 2006 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Undertaking and all property and assets present and future of the company including uncalled capital. Contient une charge flottante: Oui | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 14 janv. 2002 Livré le 28 janv. 2002 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 2.08 acres and 0.202 hectares at broadfield road, bridge of don industrial estate, aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 28 déc. 2001 Livré le 04 janv. 2002 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Undertaking and all property and assets present and future of the company including uncalled capital. Contient une charge flottante: Oui | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 20 févr. 1996 Livré le 28 févr. 1996 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 0.202 hectares of ground at broadfold road/silverburn place,bridge of don industrial estate,oldmachar,aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 02 nov. 1994 Livré le 08 nov. 1994 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions (1ST) area of ground (2.08 acres) at broadfold road, bridge of don, aberdeen (2ND) lease granted by the grampian regional council ifo A.R. gray limited in respect of subjects extending to 0.202 hectares or thereby at broadfold road, bridge of don. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 25 mai 1994 Livré le 10 juin 1994 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Area of ground situated at north muirton, perth. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 13 févr. 1992 Livré le 21 févr. 1992 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 76/78 countesswells road, aberdeen. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0