ABERDEEN SHEET METAL LIMITED
ABERDEEN SHEET METAL LIMITED is an active private limited company, incorporated on 28 November 2013. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and one other classification. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABERDEEN SHEET METAL LIMITED previously had the company name MSL SHEET METAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC464761 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE 52-54 |
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Address Line 2 | ROSE STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 26/12/2016 |
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Last Made Up Date | 28/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
33110 - Repair of fabricated metal products
Company Name History
From 14/11/2016 onwards:
ABERDEEN SHEET METAL LIMITED
Prior to 14/11/2016:
MSL SHEET METAL LIMITED
Directors
(The company's officers)
MR DEREK BRUCE GRIBBLE
(~64 year old British national)
UNITS 15-16 ENTERPRISE DRIVE WESTHILL, ABERDEEN, AB32 6TQ, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2014
MR ANTON ROBERTSON
(~59 year old British national)
UNITS 15-16 ENTERPRISE DRIVE WESTHILL, ABERDEEN, AB32 6TQ, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2014
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
Appointed on 17/02/2014
Shareholders
(Persons of Significant Control)
Mr Derek Bruce Gribble
(~64 year old British national)
Units 15-16 Enterprise Drive, Westhill, Aberdeen, AB32 6TQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kathleen Macleod Clark
(~62 year old British national)
36 The Bastille, Maberly Street, Aberdeen, AB25 1NL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Anton Robertson
(~59 year old British national)
Units 15-16 Enterprise Drive, Westhill, Aberdeen, AB32 6TQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABERDEEN SHEET METAL LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1HA.
Map of ABERDEEN SHEET METAL LIMITED at local scale
Map of ABERDEEN SHEET METAL LIMITED at district scale
More Companies in AB10 1HA
Other companies with registered offices in AB10 1HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)