ABERMED LIMITED

dissolved Company number SC267667

Private Limited by Shares · Incorporated on 10th May 2004 · Closed on 26th Nov 2024

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SIC codes: 86210, 86900
Registered office: Aberdeen, AB25 2ZP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ABERMED LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 10th May 2004 and is currently showing its status as 'Dissolved'. The company's stated activities are General medical practice activities, Other human health activities .

2 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kathryn Brett	Director	14th Jun 2023	This company	Canadian	—
Michael Gardner	Director	18th Dec 2019	This company	Australian	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ABERMED MEDICS LIMITED	SC350802	4th Nov 2008	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th May 2004
Company type: Private Limited by Shares
SIC codes: 86210, 86900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2022
Accounting reference date: 29th Jun

Timeline

10th May 2004 Company incorporated
10th May 2004 LEDGE SERVICES LIMITED appointed as Corporate nominee director
10th May 2004 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
5th Jul 2004 LEDGE SERVICES LIMITED resigned as Corporate nominee director
5th Jul 2004 James Miller appointed as Director
13th Jul 2004 Euan Thompson appointed as Director
13th Jul 2004 Alison Carroll appointed as Director
13th Jul 2004 Margaret Wright appointed as Director
9th May 2005 Richard Gibson appointed as Director
5th Sep 2005 Graham Smith appointed as Director
3rd Mar 2006 Donald Mackenzie appointed as Director
3rd Mar 2006 Ross Haworth appointed as Director
1st Apr 2006 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
1st Apr 2006 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
9th Aug 2006 Graham Smith resigned as Director
25th Jan 2007 Allan Merritt appointed as Director
15th Jan 2009 Euan Thompson resigned as Director
4th Nov 2009 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
4th Nov 2009 Alison Carroll resigned as Director
4th Nov 2009 Richard Gibson resigned as Director
4th Nov 2009 Donald Mackenzie resigned as Director
4th Nov 2009 Allan Merritt resigned as Director
4th Nov 2009 Margaret Wright resigned as Director
4th Nov 2009 Laurent Sabourin appointed as Director
4th Nov 2009 Arnaud Vaissie appointed as Director
4th Nov 2009 Andrew Da Roza appointed as Secretary
4th Nov 2009 Ross Haworth resigned as Director
30th Nov 2010 Andrew Da Roza resigned as Secretary
30th Nov 2010 Greg Tanner appointed as Secretary
1st Jun 2012 Andrew Skehel appointed as Director
14th Feb 2013 James Miller resigned as Director
17th Apr 2014 Andrew Skehel resigned as Director
17th Apr 2014 Laurent Fourier appointed as Director
1st May 2014 Philip Neri appointed as Director
1st May 2014 Neil Nerwich appointed as Director
3rd Jun 2017 Stuart Scott appointed as Director
3rd Jun 2017 Stuart Scott resigned as Director
30th Jun 2017 Laurent Fourier resigned as Director
30th Jun 2017 Philip Neri resigned as Director
30th Jun 2017 Neil Nerwich resigned as Director
30th Jun 2017 Laurent Sabourin resigned as Director
30th Jun 2017 Arnaud Vaissie resigned as Director
30th Jun 2017 Carl Moen appointed as Director
30th Jun 2017 Jeffrey Soal appointed as Director
30th Jun 2017 Vincent Shields appointed as Director
30th Jun 2017 Stuart Scott appointed as Director
30th Jun 2017 Greg Tanner resigned as Secretary
10th Feb 2018 Carl Moen resigned as Director
10th Feb 2018 Jeffrey Soal resigned as Director
18th Dec 2019 Michael Gardner appointed as Director
18th Dec 2019 Lawrie Campbell appointed as Director
9th Mar 2020 Vincent Shields resigned as Director
29th Jul 2021 David Ellis appointed as Director
30th Sep 2021 Lawrie Campbell resigned as Director
16th Jun 2022 Saskia Koske appointed as Director
16th Jun 2022 David Ellis resigned as Director
10th May 2023 Confirmation statement made up
14th Jun 2023 Kathryn Brett appointed as Director
14th Jun 2023 Saskia Koske resigned as Director
14th Jun 2023 Stuart Scott resigned as Director

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