AUBIN LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AUBIN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AUBIN LIMITED was incorporated 38 years ago on 14/04/1986 and has the registered number: SC098401. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUBIN LIMITED was incorporated 38 years ago on 14/04/1986 and has the registered number: SC098401. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUBIN LIMITED - ABERDEEN
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEENS ROAD
ABERDEEN
UNITED KINGDOM
AB15 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-03-13 | CURRENT | ||
MR SCOTT MILLER | Oct 1970 | British | Director | 2022-06-06 | CURRENT |
MR MAURIZIO TURCI | Jun 1959 | Italian | Director | 2022-06-06 | CURRENT |
FOORT DE JONG | May 1960 | Dutch | Director | 2022-06-06 | CURRENT |
ANDREW ALEXANDER HENDERSON | May 1966 | British | Director | 2018-07-01 UNTIL 2020-05-18 | RESIGNED |
MR KEIR WILLOX | Oct 1971 | British | Director | 2006-07-13 UNTIL 2006-07-31 | RESIGNED |
MS CATRIONA JANET GIFFORD | Nov 1958 | Scottish | Director | 2014-07-30 UNTIL 2022-06-06 | RESIGNED |
EDMUND AUSTIN TOBIN | Dec 1945 | British | Director | RESIGNED | |
RAYMOND STIRTON | Nov 1960 | British | Director | 2013-02-11 UNTIL 2022-06-06 | RESIGNED |
MR RICHARD PUGH | Mar 1984 | British | Director | 2015-11-25 UNTIL 2022-06-06 | RESIGNED |
MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 2013-02-18 UNTIL 2022-06-06 | RESIGNED |
JOHN ANTHONY PAYNE | Jan 1958 | British | Director | 2014-10-29 UNTIL 2016-02-03 | RESIGNED |
MR SIMON MUNRO | Feb 1966 | British | Director | 2014-01-29 UNTIL 2015-11-25 | RESIGNED |
DUNCAN MACRAE | Dec 1969 | British | Director | 2013-02-11 UNTIL 2014-01-29 | RESIGNED |
A C MORRISON & RICHARDS LLP | Corporate Secretary | RESIGNED | |||
IAN MALCOLM GEDDES | Dec 1950 | British | Director | RESIGNED | |
PATRICK JOSEPH COLLINS | Feb 1961 | British | Director | 2005-12-02 UNTIL 2022-06-06 | RESIGNED |
LAURA JANE BIRNIE | Apr 1981 | British | Director | 2020-07-01 UNTIL 2022-06-06 | RESIGNED |
MS SERENA YANA ARIF | Nov 1965 | British | Director | 2013-08-02 UNTIL 2014-12-27 | RESIGNED |
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 1990-04-04 UNTIL 1996-01-26 | RESIGNED | ||
THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 1996-01-26 UNTIL 2000-09-01 | RESIGNED | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2015-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Italmatch Chemicals Gb Limited | 2022-06-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bgf Gp Limited | 2017-10-01 - 2022-06-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Patrick Joseph Collins | 2016-04-06 - 2022-06-06 | 2/1961 | Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Edmund Austin Tobin | 2016-04-06 - 2022-06-06 | 12/1945 | Aberdeen Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Business Growth Fund Plc (A/C Bgf Investments Lp) | 2016-04-06 - 2017-10-01 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |