Abergairn Investments Limited

Company Registration Number: SC085231

Scottish Company

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Abergairn Investments Limited is a Private Company Limited by Shares first registered on 26 October 1983. Its current registered address is in Aberdeen.

Registered Address

BRODIES HOUSE
31 - 33 UNION GROVE
ABERDEEN
AB10 6SD

There are 88 companies currently registered at this postcode, including this one.

All companies at AB10 6SD

Registration Data

Company Number

SC085231

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £851,889£852,646£852,567£650,193£649,801£650,731£651,826£653,116£654,636£656,416£67,330£67,380
Current Assets £116,154£80,387£42,191£106,003£68,443£24,452£86,261£51,996£82,025£39,066£18,986£13,258
of which Cash £115,727£79,986£41,790£105,621£68,070£23,235£85,928£49,374£78,636£37,678£18,986£13,258
Total Assets £968,043£933,033£894,758£756,196£718,244£675,183£738,087£705,112£736,661£695,482£86,316£80,638
Current Liabilities £450,789£438,146£425,189£515,519£497,503£477,395£562,628£553,398£613,737£601,244£5,713£2,180
Net Current Assets £-334,635£-357,759£-382,998£-409,516£-429,060£-452,943£-476,367£-501,402£-531,712£-562,178£13,273£11,078
Total Net Worth £517,254£494,887£469,569£240,677£220,741£197,788£175,459£151,714£122,924£94,238£80,603£78,458

Previous Names

No previous names

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 November 2012

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • MACKAY, Hugh James

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Brodies House
    31 - 33 Union Grove
    Aberdeen
    AB10 6SD
    Scotland

  • MACKAY, Kathleen Margaret

    Director

     

    Nationality: British

    Occupation: Newsagent

    Month of birth: August 1946

    Brodies House
    31 - 33 Union Grove
    Aberdeen
    AB10 6SD
    Scotland

  • PETERKINS

    Corporate Secretary

    Appointed on 1 January 1990

    Resigned on 17 October 2012

    100
    Union Street
    Aberdeen
    AB10 1QR
    Scotland

  • PETERKINS, SOLICITORS

    Corporate Nominee Secretary

    Resigned on 1 January 1990

    100 Union Street
    Aberdeen
    AB10 1QR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M8C8ZD. Transaction: MzE2NTAwMjc2MmFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556K4HS. Transaction: MzE0NjUxMzYyNmFkaXF6a2N4.

  3. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MJAEM9. Transaction: MzEzODAzMTMzNmFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJH7M. Transaction: MzEyMjcyMDg4N2FkaXF6a2N4.

  5. 7 May 2015 Director's details changed for Mrs Kathleen Margaret Mackay on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X46WJGGH. Transaction: MzEyMjcyMDY5MWFkaXF6a2N4.

  6. 7 May 2015 Director's details changed for Mr Hugh James Mackay on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X46WJGKX. Transaction: MzEyMjcyMDY4OGFkaXF6a2N4.

  7. 28 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3JD2RNT. Transaction: MzExMDI0ODU3NGFkaXF6a2N4.

  8. 13 August 2014 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E77SFS. Transaction: MzEwNTUzMzUyNGFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZ32G. Transaction: MzA5ODgxNDY0NGFkaXF6a2N4.

  10. 24 March 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S3456HMQ. Transaction: MzA5NjgxMzM3MGFkaXF6a2N4.

  11. 10 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X283MCVS. Transaction: MzA3Nzc2MzA5OWFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OC3O4X. Transaction: MzA3MDE5NjM1NGFkaXF6a2N4.

  13. 8 November 2012 Appointment of Brodies Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1L9JHI1. Transaction: MzA2NzIxMDgzOWFkaXF6a2N4.

  14. 8 November 2012 Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9JHBU. Transaction: MzA2NzIxMDc2N2FkaXF6a2N4.

  15. 17 October 2012 Termination of appointment of Peterkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JRA15N. Transaction: MzA2NTk4ODc3NmFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOE61. Transaction: MzA1NzEyMDkyN2FkaXF6a2N4.

  17. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRYOGX6O. Transaction: MzA0MzQzNTA5MWFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XQUQ3UHL. Transaction: MzAzNzg4NzUzMGFkaXF6a2N4.

  19. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0RRCOGQ. Transaction: MzAyNTg3NDQ2OGFkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XURHFJXU. Transaction: MzAxNTM4MzA3OGFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Mrs Kathleen Margaret Mackay on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XURHEJXT. Transaction: MzAxNTM4MjkwNmFkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Hugh James Mackay on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XURHDJXS. Transaction: MzAxNTM4MjkwM2FkaXF6a2N4.

  23. 12 May 2010 Secretary's details changed for Messrs Peterkins on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XURHCJXR. Transaction: MzAxNTM4MjkwMWFkaXF6a2N4.

  24. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEJJTE1G. Transaction: MzAwMDcxNTYxNWFkaXF6a2N4.

  25. 15 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64FY91U. Transaction: MjAzMDYzNDIzN2FkaXF6a2N4.

  26. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ53A5SX. Transaction: MjAyMDgyOTE4MmFkaXF6a2N4.

  27. 16 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAYLYXF. Transaction: MjAwMzQxMzU4OGFkaXF6a2N4.

  28. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMjc3MGFkaXF6a2N4.

  29. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTAwMjM4MWFkaXF6a2N4.

  30. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU4MjM5MmFkaXF6a2N4.

  31. 6 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTIwOTEyNGFkaXF6a2N4.

  32. 17 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3NDI4NGFkaXF6a2N4.

  33. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxMTMwM2FkaXF6a2N4.

  34. 21 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTYyNjczNGFkaXF6a2N4.

  35. 21 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA5MzExMWFkaXF6a2N4.

  36. 21 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQwMDQ0NGFkaXF6a2N4.

  37. 20 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc1MDMwMmFkaXF6a2N4.

  38. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzQzMjA0OWFkaXF6a2N4.

  39. 20 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQxODY4NWFkaXF6a2N4.

  40. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzYxNjE1OWFkaXF6a2N4.

  41. 21 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjMwMDA3M2FkaXF6a2N4.

  42. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTQ0NDA0NWFkaXF6a2N4.

  43. 30 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODQ3NTA1MmFkaXF6a2N4.

  44. 22 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODY2MzE1NWFkaXF6a2N4.

  45. 19 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTIzNjQ4MWFkaXF6a2N4.

  46. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjIxMTg0M2FkaXF6a2N4.

  47. 16 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDE3Mzk3OWFkaXF6a2N4.

  48. 30 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzc1Mjc5NGFkaXF6a2N4.

  49. 19 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzM3OTUxMWFkaXF6a2N4.

  50. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTkzMzg1OGFkaXF6a2N4.

  51. 22 May 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTY3NTg1MWFkaXF6a2N4.

  52. 30 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDE1OTIzN2FkaXF6a2N4.

  53. 6 October 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzc5MzQ2N2FkaXF6a2N4.

  54. 6 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTI4MTE4NmFkaXF6a2N4.

  55. 10 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODI2NDM0NmFkaXF6a2N4.

  56. 14 May 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjI2NDE0MWFkaXF6a2N4.

  57. 10 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjU0MTQ1N2FkaXF6a2N4.

  58. 29 April 1996 Return made up to 15/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjczODI5MGFkaXF6a2N4.

  59. 12 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTA2OTU1NWFkaXF6a2N4.

  60. 13 June 1995 Return made up to 15/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ3NDAwMmFkaXF6a2N4.

  61. 13 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTM3ODU4MWFkaXF6a2N4.

  62. 1 November 1994 Registered office changed on 01/11/94 from: burgh house 7-9 king street aberdeen AB2 2EW

    Category: Address. Type: 287. Transaction: MDA3MjE0NzI4OGFkaXF6a2N4.

  63. 21 April 1994 Return made up to 15/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNTI5OTA2MmFkaXF6a2N4.

  64. 19 April 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTQ1NjIwOGFkaXF6a2N4.

  65. 26 July 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MTQ1NDgzOGFkaXF6a2N4.

  66. 19 April 1993 Return made up to 15/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNjI3NTMyMWFkaXF6a2N4.

  67. 28 April 1992 Return made up to 15/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNTI1NjQyN2FkaXF6a2N4.

  68. 15 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MTI0NzM4OWFkaXF6a2N4.

  69. 5 June 1991 Return made up to 15/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTQ0NzQzNWFkaXF6a2N4.

  70. 26 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMDg1NTc0M2FkaXF6a2N4.

  71. 7 September 1990 Return made up to 15/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTU0NTkwNGFkaXF6a2N4.

  72. 16 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTkyMDIxNmFkaXF6a2N4.

  73. 19 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDgxMzM4NmFkaXF6a2N4.

  74. 15 September 1989 Return made up to 15/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDkxNTU1MmFkaXF6a2N4.

  75. 19 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4ODY5OTAzNmFkaXF6a2N4.

  76. 28 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwODg2MjQ2MGFkaXF6a2N4.

  77. 25 April 1988 Return made up to 15/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzg5MzExMWFkaXF6a2N4.

  78. 23 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODkxMDU3MWFkaXF6a2N4.

  79. 28 May 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTA5MDMwN2FkaXF6a2N4.

  80. 19 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MTQ1MDc5MmFkaXF6a2N4.

  81. 22 July 1986 Return made up to 15/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzY1NDQwMGFkaXF6a2N4.

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