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The Open Database Of The Corporate World

ABENCO LTD.

Company Number
SC253370
Status
Active
Incorporation Date
28 July 2003 (over 14 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
2016-06-30
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/, 16 Feb 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

Filings alpha

Filing Date Title Description
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
2012-04-12 Filing dated 12 April 2012 Particulars of a mortgage or charge / charge no: 3 details
2012-04-03 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-08-03 Annual Return Annual return made up to 2011-07-28 with full list of shareholders details
2011-04-04 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2010-09-10 Filing dated 10 September 2010 Particulars of a mortgage or charge / charge no: 2 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 February 16 2018

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