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ABENCO LTD.

Company Number
SC253370
Status
Active
Incorporation Date
28 July 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Strathdeveron House
    Steven Road
  • Huntly
  • AB54 8SX
  • Aberdeenshire
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-07-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Jul 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Laura Hepburn controls United Kingdom flag ABENCO LTD. (United Kingdom, 28 Jul 2003- ) Share Ownership details
2016-04-06 Andrew Clark controls United Kingdom flag ABENCO LTD. (United Kingdom, 28 Jul 2003- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABENCO LTD. (United Kingdom, 28 Jul 2003- ) controls United Kingdom flag inactive OSPREY3 SUBSEA LTD (United Kingdom, 21 Mar 2001-31 Jul 2018) Share Ownership details

Filings alpha

Filing Date Title Description
2018-07-30 Confirmation Statement Confirmation statement made on 2018-07-28 with no updates details
2018-05-02 Change of secretary's details Secretary's details changed for Laura Hepburn on 2018-05-01 details
2018-05-02 Change of director's details Director's details changed for Andrew Clark on 2018-05-01 details
2018-05-02 Change of director's details Director's details changed for Laura Hepburn on 2018-05-01 details
2018-03-28 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-08-02 Confirmation Statement Confirmation statement made on 2017-07-28 with no updates details
2017-02-15 Annual Accounts Full accounts made up to 2016-06-30 details
2016-11-21 Change of registered office address Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 2016-11-21 details
2016-10-26 Change of registered office address Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 2016-10-26 details
2016-09-20 Confirmation Statement Confirmation statement made on 2016-07-28 with updates details
2016-08-31 Filing dated 31 August 2016 Auditor's resignation details
2016-04-12 Annual Accounts Group of companies' accounts made up to 2015-06-30 details
2015-08-21 Annual Return Annual return made up to 2015-07-28 with full list of shareholders details
2015-03-23 Annual Accounts Group of companies' accounts made up to 2014-06-30 details
2014-08-04 Annual Return Annual return made up to 2014-07-28 with full list of shareholders details
2013-12-27 Annual Accounts Accounts for a small company made up to 2013-06-30 details
2013-07-29 Annual Return Annual return made up to 2013-07-28 with full list of shareholders details
2013-04-03 Annual Accounts Accounts for a small company made up to 2012-06-30 details
2013-02-15 Filing dated 15 February 2013 Statement of satisfaction in full or in part of a charge /full /charge no 3 details
2012-07-30 Annual Return Annual return made up to 2012-07-28 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 31 2018

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