ABERWELL LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

ABERWELL LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
ABERWELL LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: SC228064. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ABERWELL LIMITED - LIVINGSTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

16 BERVIE DRIVE
LIVINGSTON
EH54 9HA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM JOHN SCOTT Jan 1967 British Director 2019-10-14 CURRENT
ELAINE SCOTT Apr 1967 British Director 2019-10-14 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-02-13 UNTIL 2002-02-18 RESIGNED
GRANT WILLIAMSON British Director 2002-04-12 UNTIL 2009-11-23 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-02-13 UNTIL 2002-02-18 RESIGNED
GRANT WILLIAMSON Dec 1970 British Director 2016-10-26 UNTIL 2020-02-06 RESIGNED
JAMES FALCONER NEILSON British Secretary 2002-02-18 UNTIL 2002-04-12 RESIGNED
GRANT WILLIAMSON British Secretary 2002-04-12 UNTIL 2009-11-23 RESIGNED
JOHN MCSHERRY Sep 1948 British Director 2002-02-18 UNTIL 2002-04-12 RESIGNED
CONNOR LISTER WILLIAMSON Mar 1994 Scottish Director 2015-02-12 UNTIL 2016-10-26 RESIGNED
CAROL ROSS WILLIAMSON Oct 1975 British Director 2002-04-12 UNTIL 2015-09-03 RESIGNED
MARK COLLEY GREENHALGH Jan 1965 British Director 2002-02-18 UNTIL 2002-05-29 RESIGNED
CATHERINE REID BLACK Nov 1971 Scottish Director 2010-10-07 UNTIL 2015-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham John Scott 2020-02-06 1/1967 Livingston   Ownership of shares 25 to 50 percent
Elaine Scott 2020-02-06 4/1967 Livingston   Ownership of shares 25 to 50 percent
Grant Williamson 2016-04-06 - 2020-02-06 12/1970 Preston Pans   East Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABERWELL LIMITED 2023-10-24 28-02-2023 £2 Cash £2 equity
Dormant Company Accounts - ABERWELL LIMITED 2022-10-25 28-02-2022 £2 Cash £2 equity
Dormant Company Accounts - ABERWELL LIMITED 2021-09-28 28-02-2021 £2 Cash £2 equity
Dormant Company Accounts - ABERWELL LIMITED 2020-11-03 28-02-2020 £2 Cash £2 equity
Dormant Company Accounts - ABERWELL LIMITED 2019-10-29 28-02-2019 £2 Cash £2 equity

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