AUBIN LIMITED
Active - Accounts Filed
General Information
NAME
AUBIN LIMITED
COMPANY NUMBER
SC098401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
14/04/1986
(38 years and 7 months old)
WEBSITE
www.aubingroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/1986
07/07/1986
CULDABEAM LIMITED
UNITED KINGDOM
AB15 4YL
Telephone: 01358724361
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Unit 1
Castle Street
Castlepark Industrial Estate
Ellon, Aberdeenshire
AB41 9RF
Telephone: 724361
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUBIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUBIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUBIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Foort De Jong (917788178) Appointed |
| 10/06/2022 | Catriona Janet Gifford (915531786) has left the board |
| 10/06/2022 | New Board Member Foort De Jong (929668147) Appointed |
| 10/06/2022 | New Board Member Scott Miller (929668127) Appointed |
| 10/06/2022 | New Board Member Maurizio Turci (929668135) Appointed |
| 10/06/2022 | Laura Jane Birnie (927144797) has left the board |
| 10/06/2022 | Raymond Stirton (917647174) has left the board |
| 10/06/2022 | Patrick Joseph Collins (906288181) has left the board |
| 10/06/2022 | Graham Martin Philip (900258574) has left the board |
| 10/06/2022 | Richard John Pugh (920099933) has left the board |
| 15/03/2022 | New Accounts filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Laura Jane Birnie (927144797) Appointed |
| 21/05/2020 | Andrew Alexander Henderson (924814969) has left the board |
| 18/02/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 18/10/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Andrew Alexander Henderson (924814969) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 03/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 14/07/2016 | John Anthony Payne (919231789) has left the board |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 02/12/2015 | Simon Munro (916768166) has left the board |
| 02/12/2015 | New Board Member Richard Pugh (920099933) Appointed |
| 05/10/2015 | New Annual Return filed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919594810) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/03/2015 | CLP SECRETARIES LIMITED (907176647) has left the board |
| 19/03/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919594810) Appointed |
| 19/03/2015 | Change in Reg. Office |
| 22/01/2015 | Serena Yana Arif (916624195) has left the board |
| 17/01/2015 | New Accounts filed |
| 05/11/2014 | New Board Member John Anthony Payne (919231789) Appointed |
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