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The Open Database Of The Corporate World

ABERCAD DESIGN LTD

Company Number
SC385207
Status
Active
Incorporation Date
10 September 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Nancy Irene Terry Anderson
  • Mr Edward Duncan Gilfillan
Registered Address
  • 10 Wellwood Terrace
    Cults
  • Aberdeen
  • AB15 9JA
  • Aberdeenshire
  • United Kingdom
Industry Codes
  • 71.12/1: Engineering design activities for industrial process and production (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-09-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-12 Mrs Nancy Irene Terry Anderson controls United Kingdom flag ABERCAD DESIGN LTD (United Kingdom, 10 Sep 2010- ) Share Ownership details
2016-09-12 Mr Edward Duncan Gilfillan controls United Kingdom flag ABERCAD DESIGN LTD (United Kingdom, 10 Sep 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-07 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-09-07 Confirmation Statement Confirmation statement made on 2017-09-07 with no updates details
2017-09-07 Give notice ceasing to be an individual person with significant control Cessation of Nancy Irene Terry Anderson as a person with significant control on 2017-09-07 details
2016-12-20 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2016-09-12 Confirmation Statement Confirmation statement made on 2016-09-12 with updates details
2016-09-12 Termination of appointment of secretary Termination of appointment of Nancy Irene Terry Anderson as a secretary on 2015-11-01 details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-14 Annual Return Annual return made up to 2015-09-10 with full list of shareholders details
2014-11-20 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-19 Annual Return Annual return made up to 2014-09-10 with full list of shareholders details
2013-11-20 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-15 Annual Return Annual return made up to 2013-09-10 with full list of shareholders details
2012-11-12 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-17 Annual Return Annual return made up to 2012-09-10 with full list of shareholders details
2011-12-15 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-21 Annual Return Annual return made up to 2011-09-10 with full list of shareholders details
2010-09-13 Change of secretary's details Secretary's details changed for Mrs Nancy Gilfillan on 2010-09-10 details
2010-09-10 Filing dated 10 September 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
71.12/1 Engineering design activities for industrial process and production 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 December 25 2017

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