Aberwell Limited

Company Registration Number: SC228064

Scottish Company

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Aberwell Limited is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in East Lothian.

Registered Address

THE OLD MANSE, 1 LINKS ROAD
PORT SETON
EAST LOTHIAN
EH32 0HA

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC228064

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Grant

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    The Old Manse, 1 Links Road
    Port Seton
    East Lothian
    EH32 0HA

  • NEILSON, James Falconer

    Secretary

    Appointed on 18 February 2002

    Resigned on 12 April 2002

    Apartment 6 13 Craigend Park
    Edinburgh
    EH16 5XX

  • WILLIAMSON, Grant

    Secretary

    Appointed on 12 April 2002

    Resigned on 23 November 2009

    The Old Manse
    1 Links Road
    Port Seton
    East Lothian
    EH32 0HA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 18 February 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BLACK, Catherine Reid

    Director

    Appointed on 7 October 2010

    Resigned on 12 February 2015

    Nationality: Scottish

    Occupation: Housewife

    Month of birth: November 1971

    The Old Manse, 1 Links Road
    Port Seton
    East Lothian
    EH32 0HA

  • GREENHALGH, Mark Colley

    Director

    Appointed on 18 February 2002

    Resigned on 29 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    25 Gilberstoun Place
    Edinburgh
    EH15 2RB

  • MCSHERRY, John

    Director

    Appointed on 18 February 2002

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1948

    7 Fergus Avenue
    Livingston
    West Lothian
    EH54 6BD

  • WILLIAMSON, Carol Ross

    Director

    Appointed on 12 April 2002

    Resigned on 3 September 2015

    Nationality: British

    Occupation: House Wife

    Month of birth: October 1975

    The Old Manse
    1 Links Road
    Port Seton
    East Lothian
    EH32 0HA

  • WILLIAMSON, Connor Lister

    Director

    Appointed on 12 February 2015

    Resigned on 26 October 2016

    Nationality: Scottish

    Occupation: None

    Month of birth: March 1994

    The Old Manse, 1 Links Road
    Port Seton
    East Lothian
    EH32 0HA

  • WILLIAMSON, Grant

    Director

    Appointed on 12 April 2002

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1970

    The Old Manse
    1 Links Road
    Port Seton
    East Lothian
    EH32 0HA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 13 February 2002

    Resigned on 18 February 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 Appointment of Grant Williamson as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: S5IERNKI. Transaction: MzE2MDY0MjA3M2FkaXF6a2N4.

  2. 28 October 2016 Termination of appointment of Connor Lister Williamson as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: S5IERNIX. Transaction: MzE2MDY0MjA3MGFkaXF6a2N4.

  3. 16 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: S52KI9IH. Transaction: MzE0Mzk5OTY0OGFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: S52KI8G2. Transaction: MzE0MzkwMTA2OWFkaXF6a2N4.

  5. 5 November 2015 Appointment of Removed Under Section 1095 as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: S4JJNPRC. Transaction: MzEzNDU4MDU2OGFkaXF6a2N4.

  6. 4 November 2015 Termination of appointment of Carol Ross Williamson as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: S4JENW4W. Transaction: MzEzNDUwODQxM2FkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: S42XTLR3. Transaction: MzExOTAzNzk5MWFkaXF6a2N4.

  8. 12 March 2015 Appointment of Connor Lister Williamson as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: S42XTLR7. Transaction: MzExOTAzNzk4OWFkaXF6a2N4.

  9. 11 March 2015 Termination of appointment of Catherine Reid Black as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: S42XTW5M. Transaction: MzExODk2Mjc4NWFkaXF6a2N4.

  10. 11 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S42XTW5E. Transaction: MzExODk2MjY3OWFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: S33IP5HE. Transaction: MzA5NjEzNjkwNmFkaXF6a2N4.

  12. 12 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S33IP5FL. Transaction: MzA5NjEzNjgxN2FkaXF6a2N4.

  13. 13 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S243ALYI. Transaction: MzA3NDQxMjIzM2FkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: S243ALVE. Transaction: MzA3NDQxMjEyMWFkaXF6a2N4.

  15. 30 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1MSXH9K. Transaction: MzA2ODQ5Nzg1NWFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: S12KSTQ3. Transaction: MzA1MjM2MDA4NWFkaXF6a2N4.

  17. 1 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SQLZTYRK. Transaction: MzA0NjQwMDk1N2FkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: SWM21S16. Transaction: MzAzMjk4NDYxNWFkaXF6a2N4.

  19. 15 October 2010 Appointment of Catherine Reid Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0X95O90. Transaction: MzAyNTI5NTMwOWFkaXF6a2N4.

  20. 12 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: S8D9WI88. Transaction: MzAxMTMzNDU4MmFkaXF6a2N4.

  21. 12 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S8D91I8D. Transaction: MzAxMTMzNDUxMmFkaXF6a2N4.

  22. 27 November 2009 Termination of appointment of Grant Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCSKPF7R. Transaction: MzAwMzgxNTA1MGFkaXF6a2N4.

  23. 27 November 2009 Termination of appointment of Grant Williamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SCSKYF70. Transaction: MzAwMzgxNDk5MmFkaXF6a2N4.

  24. 24 March 2009 Return made up to 13/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SMIQS8BX. Transaction: MjAyODg1OTY1MWFkaXF6a2N4.

  25. 16 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SMXTE83T. Transaction: MjAyODI0NDUwOGFkaXF6a2N4.

  26. 16 March 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SMXTD83S. Transaction: MjAyODI0NDQyN2FkaXF6a2N4.

  27. 17 April 2008 Return made up to 13/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: S0BI9YWO. Transaction: MjAwMzUyNjQ5MWFkaXF6a2N4.

  28. 30 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2NjMwMmFkaXF6a2N4.

  29. 9 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM1ODA2OGFkaXF6a2N4.

  30. 20 February 2007 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxNDk1M2FkaXF6a2N4.

  31. 27 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4ODE0M2FkaXF6a2N4.

  32. 21 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NjMzNTk1NmFkaXF6a2N4.

  33. 15 July 2005 Registered office changed on 15/07/05 from: 3 ashgrove musselburgh east lothian EH21 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU5MDkwNmFkaXF6a2N4.

  34. 15 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjQ2NTUwMGFkaXF6a2N4.

  35. 15 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjE0MzE1NGFkaXF6a2N4.

  36. 14 April 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzk4NTg4OWFkaXF6a2N4.

  37. 14 April 2005 Registered office changed on 14/04/05 from: 46F eskside west musselburgh lothian EH21 6RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY0Mzc0OWFkaXF6a2N4.

  38. 13 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc3ODU3NmFkaXF6a2N4.

  39. 10 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc4MzE5NmFkaXF6a2N4.

  40. 10 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MjA3NzAzNGFkaXF6a2N4.

  41. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA2MTg5OWFkaXF6a2N4.

  42. 15 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg4OTg0OGFkaXF6a2N4.

  43. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY5NDI0N2FkaXF6a2N4.

  44. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIzNTYzOWFkaXF6a2N4.

  45. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjUwNDU4M2FkaXF6a2N4.

  46. 15 April 2002 Registered office changed on 15/04/02 from: c/o independent taxi services 18 forth street edinburgh midlothian EH1 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA3NTYyOGFkaXF6a2N4.

  47. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ0NzYzN2FkaXF6a2N4.

  48. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc0NjQyOGFkaXF6a2N4.

  49. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ4ODc5OGFkaXF6a2N4.

  50. 20 February 2002 Registered office changed on 20/02/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzYyOTEwOWFkaXF6a2N4.

  51. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk5NzgzMmFkaXF6a2N4.

  52. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI5NDI5OGFkaXF6a2N4.

  53. 20 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDU4NDYxMWFkaXF6a2N4.

  54. 20 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTMxOTcwOWFkaXF6a2N4.

  55. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDgyMjI3MWFkaXF6a2N4.

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