ABERMAC LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
ABERMAC LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
ABERMAC LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: SC435769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ABERMAC LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: SC435769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ABERMAC LIMITED - WESTHILL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3 PROSPECT PLACE
WESTHILL
AB32 6SY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
APARDION PROPERTIES LIMITED (until 03/09/2018)
APARDION PROPERTIES LIMITED (until 03/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELGA VICTORIA MACFARLANE | Oct 1964 | British | Director | 2012-10-30 | CURRENT |
MR JOHN MURRAY MACFARLANE | Nov 1960 | British | Director | 2012-10-30 | CURRENT |
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2018-10-31 | CURRENT | ||
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2012-10-30 UNTIL 2012-10-30 | RESIGNED | ||
A.C. MORRISON & RICHARDS LLP | Corporate Secretary | 2015-06-01 UNTIL 2018-10-31 | RESIGNED | ||
A C MORRISON & RICHARDS LLP | Corporate Secretary | 2012-10-30 UNTIL 2015-06-01 | RESIGNED | ||
MR INNES RICHARD MILLER | Nov 1960 | British | Director | 2012-10-30 UNTIL 2012-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Murray Macfarlane | 2019-10-02 | 11/1960 | Westhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Helga Victoria Macfarlane | 2019-10-02 | 10/1964 | Westhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Abermac Group Limited | 2016-10-30 - 2019-10-02 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abermac Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-07 | 31-10-2023 | £158,296 Cash £-53,987 equity |
Abermac Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-20 | 31-10-2022 | £155,618 Cash £-56,893 equity |
Abermac Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-22 | 31-10-2021 | £19,053 Cash £-44,500 equity |