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 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
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 |
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 |