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Aab Nominee Company Limited ABERDEEN

Aab Nominee Company started in year 2010 as Private Limited Company with registration number SC390396. The Aab Nominee Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Aberdeen at Kingshill View, Kingswells Causeway Prime Four Business Park. Postal code: AB15 8PU.

The firm has 3 directors, namely Derek M., Douglas M. and Graeme A.. Of them, Douglas M., Graeme A. have been with the company the longest, being appointed on 31 March 2016 and Derek M. has been with the company for the least time - from 1 December 2022. As of 27 April 2024, there were 5 ex directors - Scott T., Michael B. and others listed below. There were no ex secretaries.

Aab Nominee Company Limited Address / Contact

Office Address Kingshill View, Kingswells Causeway Prime Four Business Park
Office Address2 Kingswells
Town Aberdeen
Post code AB15 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC390396
Date of Incorporation Wed, 15th Dec 2010
Industry Non-trading company
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Derek M.

Position: Director

Appointed: 01 December 2022

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 01 October 2022

Douglas M.

Position: Director

Appointed: 31 March 2016

Graeme A.

Position: Director

Appointed: 31 March 2016

Scott T.

Position: Director

Appointed: 01 December 2022

Resigned: 28 November 2023

Michael B.

Position: Director

Appointed: 16 December 2010

Resigned: 31 March 2017

Sheena A.

Position: Director

Appointed: 16 December 2010

Resigned: 31 March 2016

Alan P.

Position: Director

Appointed: 16 December 2010

Resigned: 31 October 2022

Pamela L.

Position: Director

Appointed: 15 December 2010

Resigned: 16 December 2010

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2010

Resigned: 30 September 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Anderson Anderson & Brown Llp from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anderson Anderson & Brown Llp

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

Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So301668
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 10th, January 2024 		Free Download (6 pages)

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