Aab Nominee Company Limited

Company Registration Number: SC390396

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aab Nominee Company Limited is a Private Company Limited by Shares first registered on 15 December 2010. Its current registered address is in Aberdeen.

Registered Address

KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK
KINGSWELLS
ABERDEEN
UNITED KINGDOM
AB15 8PU

There are 29 companies currently registered at this postcode, including this one.

All companies at AB15 8PU

Registration Data

Company Number

SC390396

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£0£0£0£1
Current Liabilities £0£0£0£0£4,000
Net Current Assets £1£0£0£0£-3,999
Total Net Worth £1£0£0£0£1

Previous Names

No previous names

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 December 2010

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • ALLAN, Graeme Andrew

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    Kingshill View, Kingswells Causeway
    Prime Four Business Park
    Kingswells
    Aberdeen
    AB15 8PU
    United Kingdom

  • MARTIN, Douglas Robert

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1980

    Kingshill View, Kingswells Causeway
    Prime Four Business Park
    Kingswells
    Aberdeen
    AB15 8PU
    United Kingdom

  • PATERSON, Alan Stanley

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1967

    Kingshill View, Kingswells Causeway
    Prime Four Business Park
    Kingswells
    Aberdeen
    AB15 8PU
    United Kingdom

  • ANDERSON, Sheena Neave

    Director

    Appointed on 16 December 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    9
    Queens Road
    Aberdeen
    AB15 4YL
    United Kingdom

  • BROWN, Michael Robert John

    Director

    Appointed on 16 December 2010

    Resigned on 31 March 2017

    Nationality: British

    Occupation: None

    Month of birth: April 1957

    Kingshill View, Kingswells Causeway
    Prime Four Business Park
    Kingswells
    Aberdeen
    AB15 8PU
    United Kingdom

  • LEIPER, Pamela Summers

    Director

    Appointed on 15 December 2010

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Company Registrar

    Month of birth: December 1962

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 Termination of appointment of Michael Robert John Brown as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X64306G0. Transaction: MzE3MzI0MDg4M2FkaXF6a2N4.

  2. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MDDNPD. Transaction: MzE2NTI1Nzk1NGFkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7X19T. Transaction: MzE2NDgzNjM3M2FkaXF6a2N4.

  4. 10 October 2016 Director's details changed for Mr Alan Stanley Paterson on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HBXP14. Transaction: MzE1OTMyMTM1MmFkaXF6a2N4.

  5. 6 June 2016 Director's details changed for Mr Graeme Andrew Allan on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X58LQ2S1. Transaction: MzE1MDE0MTAxN2FkaXF6a2N4.

  6. 6 June 2016 Director's details changed for Mr Alan Stanley Paterson on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X58LQ3R6. Transaction: MzE1MDE0MTMyNWFkaXF6a2N4.

  7. 6 June 2016 Director's details changed for Mr Michael Robert John Brown on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X58LQ3G0. Transaction: MzE1MDE0MTIxMWFkaXF6a2N4.

  8. 6 June 2016 Director's details changed for Mr Douglas Robert Martin on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X58LQ3LL. Transaction: MzE1MDE0MTIxNmFkaXF6a2N4.

  9. 6 June 2016 Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LPD2Q. Transaction: MzE1MDEzMzUzN2FkaXF6a2N4.

  10. 31 March 2016 Termination of appointment of Sheena Neave Anderson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53XZ4LE. Transaction: MzE0NTMwMTE2OGFkaXF6a2N4.

  11. 31 March 2016 Appointment of Mr Graeme Andrew Allan as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53XZ4NM. Transaction: MzE0NTMwMTEzMWFkaXF6a2N4.

  12. 31 March 2016 Appointment of Mr Douglas Robert Martin as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53XZ4NU. Transaction: MzE0NTMwMTE3NWFkaXF6a2N4.

  13. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVT7BF. Transaction: MzEzODQ5NzMyNGFkaXF6a2N4.

  14. 6 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22LJN. Transaction: MzEzOTEzMDMzNWFkaXF6a2N4.

  15. 23 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKBFU. Transaction: MzExNDA4NzE3NWFkaXF6a2N4.

  16. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MF4ER7. Transaction: MzExMzIyMjE5NmFkaXF6a2N4.

  17. 18 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOATV. Transaction: MzA5MTAzNDcxN2FkaXF6a2N4.

  18. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7G2A1. Transaction: MzA5MDgxNzI3OGFkaXF6a2N4.

  19. 21 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7M277. Transaction: MzA2OTg0NDc1NWFkaXF6a2N4.

  20. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1IFA0N6. Transaction: MzA2NTQ2MjM4N2FkaXF6a2N4.

  21. 29 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7Z1K1. Transaction: MzA0OTc4NTQyMWFkaXF6a2N4.

  22. 7 March 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XYIM8S87. Transaction: MzAzMzM5MTM1NGFkaXF6a2N4.

  23. 13 January 2011 Termination of appointment of Pamela Leiper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGWXHQR4. Transaction: MzAzMDM3NDQzNmFkaXF6a2N4.

  24. 13 January 2011 Appointment of Mr Michael Robert John Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGWXGQR3. Transaction: MzAzMDM3NDQzM2FkaXF6a2N4.

  25. 13 January 2011 Appointment of Mrs Sheena Neave Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGWXEQR1. Transaction: MzAzMDM3NDQyOGFkaXF6a2N4.

  26. 13 January 2011 Appointment of Mr Alan Stanley Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGWXFQR2. Transaction: MzAzMDM3NDQzMWFkaXF6a2N4.

  27. 30 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTUwNzg4NmFkaXF6a2N4.

  28. 15 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8BL0PYO. Transaction: MzAyODg1MjY4NmFkaXF6a2N4.

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