This company is commonly known as Abenco Ltd.. The company was founded 20 years ago and was given the registration number SC253370. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ABENCO LTD. |
---|---|---|
Company Number | : | SC253370 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
|
Registered Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
---|---|---|
Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 15 November 2019 | Active |
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 21 January 2022 | Active |
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 28 July 2003 | Active |
Strathdeveron House, Steven Road, Huntly, United Kingdom, AB54 8SX | Secretary | 06 August 2004 | Active |
Anderson House, 24 Rose Street, Aberdeen, AB10 1UA | Corporate Secretary | 28 July 2003 | Active |
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 15 November 2019 | Active |
Strathdeveron House, Steven Road, Huntly, United Kingdom, AB54 8SX | Director | 28 July 2003 | Active |
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 28 July 2003 | Active |
Strathdeveron House, Steven Road, Huntly, United Kingdom, AB54 8SX | Director | 28 July 2003 | Active |
Centurion Uk Rentals & Services Holdings Limited | ||
Notified on | : | 01 February 2022 |
---|---|---|
Status | : | Active |
Country of residence | : | Scotland |
Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
Nature of control | : |
|
Centurion Group Holdings Limited | ||
Notified on | : | 15 November 2019 |
---|---|---|
Status | : | Active |
Country of residence | : | Scotland |
Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
Nature of control | : |
|
Laura Hepburn | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
Nature of control | : |
|
Andrew Clark | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-12-31 | Accounts | Legacy. | Download |
2023-12-31 | Other | Legacy. | Download |
2023-12-31 | Other | Legacy. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-01 | Accounts | Legacy. | Download |
2022-12-01 | Other | Legacy. | Download |
2022-12-01 | Other | Legacy. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-21 | Officers | Appoint person director company with name date. | Download |
2021-11-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-19 | Accounts | Legacy. | Download |
2021-11-19 | Other | Legacy. | Download |
2021-11-19 | Other | Legacy. | Download |
2021-10-04 | Accounts | Accounts with accounts type full. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Other | Legacy. | Download |
2021-06-29 | Other | Legacy. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.