ABERTAY SERVICES LIMITED
WEST END FILLING STATION, STRATHPEFFER ROAD, DINGWALL IV15 9QF- Active
- Private Limited Company
- Company No. SC303573
- Last Updated: 01 Mar 2024
Company Profile
ABERTAY SERVICES LIMITED was incorporated on Wednesday, June 7, 2006 as a Private Limited Company with registered address in DINGWALL. ABERTAY SERVICES LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 18 years 5 months and 3 days.
| Name | ABERTAY SERVICES LIMITED |
|---|---|
| Company number | SC303573 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST END FILLING STATION STRATHPEFFER ROAD DINGWALL IV15 9QF |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Dingfs Ltd Clarkston Road, G44 3BS |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Michael Hayes Nationality: Irish |
Dates: Saturday, October 24, 2020 - present
significant influence or control
|
| Mrs Elaine Margaret Houston Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen John Cunningham Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABERTAY SERVICES LIMITED | 07 Jun 2006 |