This company is commonly known as Aberwell Limited. The company was founded 22 years ago and was given the registration number SC228064. The firm's registered office is in LIVINGSTON. You can find them at 16 Bervie Drive, Murieston, Livingston, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ABERWELL LIMITED |
|---|---|---|
| Company Number | : | SC228064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 16 Bervie Drive, Murieston, Livingston, Scotland, EH54 9HA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Bervie Drive, Murieston, Livingston, Scotland, EH54 9HA | Director | 14 October 2019 | Active |
| 16, Bervie Drive, Murieston, Livingston, Scotland, EH54 9HA | Director | 14 October 2019 | Active |
| Apartment 6 13 Craigend Park, Edinburgh, EH16 5XX | Secretary | 18 February 2002 | Active |
| The Old Manse, 1 Links Road, Port Seton, EH32 0HA | Secretary | 12 April 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 13 February 2002 | Active |
| The Old Manse, 1 Links Road, Port Seton, East Lothian, EH32 0HA | Director | 07 October 2010 | Active |
| 25 Gilberstoun Place, Edinburgh, EH15 2RB | Director | 18 February 2002 | Active |
| 7 Fergus Avenue, Livingston, EH54 6BD | Director | 18 February 2002 | Active |
| The Old Manse, 1 Links Road, Port Seton, EH32 0HA | Director | 12 April 2002 | Active |
| The Old Manse, 1 Links Road, Port Seton, East Lothian, EH32 0HA | Director | 12 February 2015 | Active |
| 16, Bervie Drive, Murieston, Livingston, Scotland, EH54 9HA | Director | 26 October 2016 | Active |
| The Old Manse, 1 Links Road, Port Seton, EH32 0HA | Director | 12 April 2002 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 13 February 2002 | Active |
| Mr Graham John Scott | ||
| Notified on | : | 06 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 16, Bervie Drive, Livingston, Scotland, EH54 9HA |
| Nature of control | : |
|
| Elaine Scott | ||
| Notified on | : | 06 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 16, Bervie Drive, Livingston, Scotland, EH54 9HA |
| Nature of control | : |
|
| Grant Williamson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Scottish |
| Country of residence | : | Uk |
| Address | : | 1, Links Road, Preston Pans, Uk, EH32 0HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Officers | Change person director company with change date. | Download |
| 2017-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Officers | Appoint person director company with name date. | Download |
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