CompaniesInTheUK

AB12 003 LTD

Company number SC713557 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Charles Field

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-01
Date of birth
November 1956
Nationality
British
Country of residence
Scotland
Correspondence address
73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

Mr Ronnie Genther

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-01
Ceased on
2023-05-01
Date of birth
June 1982
Nationality
British
Country of residence
Scotland
Correspondence address
73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

Charles Field

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-28
Ceased on
2023-05-01
Date of birth
November 1956
Nationality
British
Country of residence
Scotland
Correspondence address
73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom