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 - WESTHILL

This company is listed in the following categories:
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)

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

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EWPM LIMITED ABERDEEN Dissolved... DORMANT 68100 - Buying and selling of own real estate
FIT TO PRACTISE LTD ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
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ABERMAC GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ESCALE FRANCE LIMITED ABERDEEN SCOTLAND Dissolved... 47710 - Retail sale of clothing in specialised stores
AB21 LTD GLASGOW Dissolved... MICRO ENTITY 41100 - Development of building projects
ABERMAC LEISURE LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
AVCME HOLDINGS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
GOLOSO CATERING LIMITED ABERDEEN Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
FIRST DENTAL AESTHETICS LIMITED ABERDEEN Dissolved... 86230 - Dental practice activities

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

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