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Aubin Limited (No: SC098401)

Address: 13 QUEENS ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL

Status: Active

Incorporated: 14-Apr-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 20140 - Manufacture of other organic basic chemicals

Current Director: FOORT DE JONG ( DOB: May-1960   From: Jun-2022  )

Current Director: FOORT DE JONG ( DOB: May-1960   From: Jun-2022  )

Current Director: SCOTT MILLER ( DOB: Oct-1970   From: Jun-2022  )

Current Director: MAURIZIO TURCI ( DOB: Jun-1959   From: Jun-2022  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Mar-2015  )

Resigned Director: SERENA YANA ARIF (   From: Aug-2013   To: Dec-2014  )

Resigned Director: LAURA JANE BIRNIE ( DOB: Apr-1981   From: Jul-2020   To: Jun-2022  )

Resigned Director: LAURA JANE BIRNIE ( DOB: Apr-1981   From: Jul-2020   To: Jun-2022  )

Resigned Director: PATRICK JOSEPH COLLINS ( DOB: Feb-1961   From: Dec-2005   To: Jun-2022  )

Resigned Director: IAN MALCOLM GEDDES (   From: Nov-1989   To: May-1997  )

Resigned Director: CATRIONA JANET GIFFORD ( DOB: Nov-1958   From: Jul-2014   To: Jun-2022  )

Resigned Director: ANDREW ALEXANDER HENDERSON ( DOB: May-1966   From: Jul-2018   To: May-2020  )

Resigned Director: DUNCAN MACRAE ( DOB: Dec-1969   From: Feb-2013   To: Jan-2014  )

Resigned Director: SIMON MUNRO (   From: Jan-2014   To: Nov-2015  )

Resigned Director: JOHN ANTHONY PAYNE (   From: Oct-2014   To: Feb-2016  )

Resigned Director: GRAHAM MARTIN PHILIP ( DOB: Apr-1957   From: Feb-2013   To: Jun-2022  )

Resigned Director: RICHARD JOHN PUGH ( DOB: Mar-1984   From: Nov-2015   To: Jun-2022  )

Resigned Director: RAYMOND ADAM STIRTON ( DOB: Nov-1960   From: Feb-2013   To: Jun-2022  )

Resigned Director: EDMUND AUSTIN TOBIN (   From: Nov-1989   To: Feb-2013  )

Resigned Director: KEIR WILLOX ( DOB: Oct-1971   From: Jul-2006   To: Jul-2006  )

Resigned Secretary: A C MORRISON & RICHARDS (   From: Nov-1989   To: Apr-1990  )

Resigned Secretary: CLP SECRETARIES LIMITED (   From: Sep-2000   To: Mar-2015  )

Resigned Secretary: JAMES AND GEORGE COLLIE (   From: Apr-1990   To: Jan-1996  )

Resigned Secretary: THE COMMERCIAL LAW PRACTICE ( DOB: Jan-1995   From: Jan-1996   To: Sep-2000  )

Persons of Significant Control:

Business Growth Fund Plc (A/C Bgf Investments Lp), 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-01)

Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-01, Ceased: 2022-06-06)

Italmatch Chemicals Gb Limited, Ashburton Road West Trafford Park, Manchester, M17 1SX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-06)

Patrick Joseph Collins, Commercial House 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-06)

Edmund Austin Tobin, Commercial House 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-06)

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