Všechny informace o:

Jméno	A B C (Methlick) LTD
Adresa	Station Yard Station Road Old Meldrum Inverurie AB51 0EZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. březen 2018
Company Register Name	ABC (Methlick) Limited
Company No.	SC109129 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	49390 Other passenger land transport
Company Register Status	active
Previous Names	ABC Methlick LTD \| ABC Travel ABC Methlick LTD ABC Travel A B C (Methlick) LTD \| ABC Travel
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Bain, Douglas Albert Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bain, Kristofer Status: Active Notified: 30/01/2024 Date of Birth: 02/1991 Nature of Control

Significant influence or control

Bain, Wilma Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2020 Date of Birth: 10/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Bain, Kristofer Station Road, Oldmeldrum, Inverurie Status: Active Notified: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bain, Douglas Albert Station Road, Oldmeldrum, Inverurie Status: Ceased Notified: 19/06/2020 Ceased: 02/02/2024 Date of Birth: 09/1951 Occupation: Bus Operator Role: Director Country of Residence: Scotland Nationality: British

Bain, Douglas Albert Station Road, Oldmeldrum, Inverurie Status: Ceased Notified: 01/11/1999 Ceased: 02/02/2024 Occupation: Coach Operator Role: Secretary Nationality: British