General information

Name:

Abenco Limited.

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC253370

Incorporation date: 2003-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abenco Ltd. can be reached at Blackwood House, Union Grove Lane in Aberdeen. The firm zip code is AB10 6XU. Abenco has existed on the market for 21 years. The firm Companies House Reg No. is SC253370. This business's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. The company's latest accounts cover the period up to December 31, 2021 and the most current confirmation statement was released on July 28, 2023.

Because of this specific enterprise's constant expansion, it was vital to choose additional directors: Keith M. and Euan L. who have been participating in joint efforts since 21st January 2022 for the benefit of the business.

The companies with significant control over this firm are as follows: Centurion Uk Rentals & Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Union Grove Lane, AB10 6XU and was registered as a PSC under the reg no Sc657607.

Financial data based on annual reports

Company staff

Keith M.

Role: Director

Appointed: 21 January 2022

Latest update: 25 January 2024

Euan L.

Role: Director

Appointed: 15 November 2019

Latest update: 25 January 2024

People with significant control

Centurion Uk Rentals & Services Holdings Limited
Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc657607
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centurion Group Holdings Limited
Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc435504
Notified on 15 November 2019
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control:
1/2 or less of shares
Laura H.
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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