AAB NOMINEE COMPANY LIMITED
Non-Trading
General Information
NAME
AAB NOMINEE COMPANY LIMITED
COMPANY NUMBER
SC390396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/12/2010
(13 years and 11 months old)
WEBSITE
http://aab.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB15 8PU
Telephone: 01224625111
TPS: No
Kingswells Causeway
Prime Four Business Park
Kingswells
Aberdeen, Aberdeenshire
AB15 8PU
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 |
|---|---|---|
| ANDERSON ANDERSON & BROWN LLP | Active - Accounts Filed | View Report |
| AAB NOMINEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | Scott Allan Taylor (930365438) has left the board |
Credit Risk Overview
Want to learn more about AAB NOMINEE COMPANY 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 AAB NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAB NOMINEE COMPANY 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 |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
01/12/2022 - Present (2years) Born in May 1978 (age: 46) |
Active | Director |
Current: 31 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDERSON ANDERSON & BROWN LLP | Active - Accounts Filed | View Report |
| AAB NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| AAB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| AABD HOLDINGS LIMITED | Company is dissolved | View Report |
| JOHN F DALY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SEEHEARSPEAKUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | Scott Allan Taylor (930365438) has left the board |
| 30/12/2022 | New Board Member Scott Allan Taylor (930365438) Appointed |
| 30/12/2022 | New Board Member Derek Sinclair Mitchell (919632130) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 04/11/2022 | Alan Stanley Paterson (906777317) has left the board |
| 20/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 05/10/2022 | LC SECRETARIES LIMITED (911280286) has left the board |
| 05/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (930072257) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 01/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 12/04/2017 | Michael Robert John Brown (905703342) has left the board |
| 11/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 04/04/2016 | New Accounts filed |
| 04/04/2016 | Sheena Neave Anderson (904725870) has left the board |
| 04/04/2016 | New Board Member Douglas Robert Martin (915487828) Appointed |
| 04/04/2016 | New Board Member Graeme Andrew Allan (914914865) Appointed |
| 10/01/2016 | New Annual Return filed |
| 09/07/2015 | LC SECRETARIES LIMITED (915639094) has left the board |
| 09/07/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 27/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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