AUBIN LIMITED
13 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC098401
- Last Updated: 01 Mar 2024
Company Profile
AUBIN LIMITED was incorporated on Monday, April 14, 1986 as a Private Limited Company with registered address in ABERDEEN. AUBIN LIMITED has the status: Active and it's listed in the following category: Manufacture of other organic basic chemicals. This Private Limited Company has been operating for 38 years 5 months and 2 days.
| Name | AUBIN LIMITED |
|---|---|
| Company number | SC098401 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Italmatch Chemicals Gb Limited Trafford Park, M17 1SX |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Sunday, October 1, 2017 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edmund Austin Tobin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Patrick Joseph Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Business Growth Fund Plc (A/C Bgf Investments Lp) York Buildings, WC2N 6JU |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AUBIN LIMITED | 14 Apr 1986 |