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Officers13

Documents91

Additional data

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Last updated: Jun 01, 2024

ABENCO LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 2003 (21 years ago)

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Summary

NameABENCO LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC253370
Incorporation Date28 Jul 2003 (21 years ago) / 887 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OSPRE******

ActiveUnited Kingdom

OSPRE*************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

Officers

individual

IndividualUnited Kingdom

Andrew Clark

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Nov 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

56789 ABERDEEN LIMITED

Person with significant control


Appointed on15 Nov 2019

Resigned on01 Feb 2022

individual

IndividualUnited Kingdom

Blair, Jonathan James

Director


Appointed on15 Nov 2019

Resigned on16 Mar 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Moorhouse, Keith

Director


Appointed on21 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

First Scottish Secretaries Limited

nominee-secretary


Appointed on28 Jul 2003

Resigned on28 Jul 2003

individual

IndividualUnited Kingdom

Hepburn, Laura

Secretary


Appointed on06 Aug 2004

Resigned on15 Nov 2019

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Documents

DateNameTypeDocument
01 Dec 2022LegacyPARENT_ACCView
01 Dec 2022LegacyAGREEMENT2View
01 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is ABENCO LTD.'s headquarters?

ABENCO LTD.'s headquarters is located at SCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

What is ABENCO LTD.'s industry?

ABENCO LTD. is in the industry of Activities of holding companies

What year was ABENCO LTD. started?

ABENCO LTD. was started in 2003

Sources: Companies House