ABELLIO SYSTEMS LTD

Company number SC570140 ·

Dissolved

1 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-21
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-06-30
Ceased on
2020-09-21
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-19
Ceased on
2020-06-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-09
Ceased on
2020-05-19
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Dyniv Systems

Corporate entity 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
2017-06-30
Ceased on
2019-07-09
Correspondence address
8, Hudson House, Albany Street, Edinburgh, EH1 3QB, Scotland
Legal form
Limited Company By Shares
Place registered
Registered Office
Registration number
Sc509348
Country registered
Scotland