Company information:
Aab Nominee Company Limited (No: SC390396)
Status: Active
Incorporated: 15-Dec-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: GRAEME ANDREW ALLAN ( DOB: Mar-1971 From: Mar-2016 )
Current Director: DOUGLAS ROBERT MARTIN ( DOB: Jul-1980 From: Mar-2016 )
Current Director: DEREK SINCLAIR MITCHELL ( DOB: May-1978 From: Dec-2022 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Oct-2022 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Oct-2022 )
Resigned Director: SHEENA NEAVE ANDERSON ( DOB: Jul-1957 From: Dec-2010 To: Mar-2016 )
Resigned Director: MICHAEL ROBERT JOHN BROWN ( DOB: Apr-1957 From: Dec-2010 To: Mar-2017 )
Resigned Director: PAMELA SUMMERS LEIPER ( DOB: Dec-1962 From: Dec-2010 To: Dec-2010 )
Resigned Director: ALAN STANLEY PATERSON ( DOB: Feb-1967 From: Dec-2010 To: Oct-2022 )
Resigned Director: SCOTT ALLAN TAYLOR ( DOB: May-1972 From: Dec-2022 To: Nov-2023 )
Resigned Secretary: LC SECRETARIES LIMITED ( From: Dec-2010 To: Sep-2022 )
Persons of Significant Control:
Anderson Anderson & Brown Llp, Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)