Aberhill Metals Limited

Company Registration Number: SC101134

Scottish Company

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Aberhill Metals Limited is a Private Company Limited by Shares first registered on 1 October 1986. Its current registered address is in Cupar, Fife.

Registered Address

EDENBANK HOUSE
22 CROSSGATE
CUPAR
FIFE
KY15 5HW

There are 24 companies currently registered at this postcode, including this one.

All companies at KY15 5HW

Registration Data

Company Number

SC101134

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

42990 - Construction of other civil engineering projects n.e.c.

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £315,856£341,711£339,914£258,678£303,506£248,748
of which Cash £7,047£0£68,580£0£0£0
Total Assets £315,856£341,711£339,914£258,678£303,506£248,748
Current Liabilities £288,348£232,060£253,422£277,877£361,967£327,859
Net Current Assets £27,508£109,651£86,492£-19,199£-58,461£-79,111
Total Net Worth £221,813£264,634£199,216£169,940£141,638£145,894

Previous Names

No previous names

Company Officers

  • WALLACE, Derek

    Secretary

    Appointed on 13 June 2008

     

    Briarlea
    New Gilston
    Leven
    Fife
    KY8 5TF

  • GEMMELL, Jacqueline

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1964

    Langside
    Gowkhall
    Dunfermline
    Fife

  • WALLACE, Derek

    Director

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: November 1965

    Briarlea
    New Gilston
    Leven
    Fife
    KY8 5TF

  • WALLACE, William Craig

    Director

    Appointed on 4 September 1990

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: October 1940

    Denbrae House
    St. Andrews
    Fife
    KY16 8NY

  • WALLACE, William

    Secretary

    Resigned on 13 June 2008

    47 Myreside Avenue
    Kennoway
    Fife
    KY8 5EW

  • WALLACE, William

    Director

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: December 1962

    47 Myreside Avenue
    Kennoway
    Fife
    KY8 5EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2E29. Transaction: MzE2MDM1Mzc3OWFkaXF6a2N4.

  2. 19 July 2016 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: S5BBOMI2. Transaction: MzE1MzE1MTEzOGFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S57UMJEG. Transaction: MzE0OTcwODQ2MWFkaXF6a2N4.

  4. 1 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2GEB. Transaction: MzEzNDI0NDM5M2FkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFEMX. Transaction: MzEyNDE1MjkzNmFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEF3S. Transaction: MzExMDM2NDk3MmFkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S38XS2BF. Transaction: MzEwMTEzMTk3M2FkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOIM8H. Transaction: MzA4ODQyMzY2MmFkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S29DGZ7K. Transaction: MzA3OTA2NTMzMmFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6XXHN. Transaction: MzA2Nzg5MTY2MmFkaXF6a2N4.

  11. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19QHYWP. Transaction: MzA1ODMyMTk4OGFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XBY8ZZ8K. Transaction: MzA0NzEzMzg2OWFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: STD4MVEX. Transaction: MzAzOTczMDgxOWFkaXF6a2N4.

  14. 5 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XVDKWOU3. Transaction: MzAyNjQ4MDM4MmFkaXF6a2N4.

  15. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5HWKKES. Transaction: MzAxNjc1NjE3OGFkaXF6a2N4.

  16. 3 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XVPNTENY. Transaction: MzAwMjAyMjU1NGFkaXF6a2N4.

  17. 3 November 2009 Director's details changed for William Craig Wallace on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XVPNSENX. Transaction: MzAwMjAyMTk0OGFkaXF6a2N4.

  18. 3 November 2009 Director's details changed for Jacqueline Gemmell on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XVPNQENV. Transaction: MzAwMjAyMTk0NmFkaXF6a2N4.

  19. 3 November 2009 Director's details changed for Derek Wallace on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XVPNRENW. Transaction: MzAwMjAyMTk0N2FkaXF6a2N4.

  20. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SIVMJB0L. Transaction: MjAzNTg1MzIxOWFkaXF6a2N4.

  21. 30 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YEK4DB. Transaction: MjAxNjgxOTg4NGFkaXF6a2N4.

  22. 30 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1YEJ4DA. Transaction: MjAxNjc2MDAzMmFkaXF6a2N4.

  23. 29 October 2008 Registered office changed on 29/10/2008 from edenbank house 22 crossgate cupar fife KY15 5HH [View PDF]

    Category: Address. Type: 287. Barcode: X1YEH4D8. Transaction: MjAxNjc2MDAyNmFkaXF6a2N4.

  24. 29 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1YEI4D9. Transaction: MjAxNjc2MDAyOWFkaXF6a2N4.

  25. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SX0PJ0UR. Transaction: MjAwNzgyNzc3NGFkaXF6a2N4.

  26. 25 June 2008 Appointment terminated director and secretary william wallace [View PDF]

    Category: Officers. Type: 288b. Barcode: SX1ZY0UH. Transaction: MjAwNzgyNzAzOWFkaXF6a2N4.

  27. 25 June 2008 Secretary appointed derek wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: SX1ZX0UG. Transaction: MjAwNzgyNjk2OGFkaXF6a2N4.

  28. 21 November 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ5NzkwOWFkaXF6a2N4.

  29. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc3MTY4OGFkaXF6a2N4.

  30. 31 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk2MTY0MWFkaXF6a2N4.

  31. 23 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2NjU0NWFkaXF6a2N4.

  32. 8 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNTI3MWFkaXF6a2N4.

  33. 1 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ0OTE1N2FkaXF6a2N4.

  34. 15 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkyMDk2NmFkaXF6a2N4.

  35. 7 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NDEwODM3MGFkaXF6a2N4.

  36. 30 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwMzUwNGFkaXF6a2N4.

  37. 21 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MTU1ODEwMWFkaXF6a2N4.

  38. 29 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4NTczNWFkaXF6a2N4.

  39. 26 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxOTk2MjgxNGFkaXF6a2N4.

  40. 31 October 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAyOTg0N2FkaXF6a2N4.

  41. 29 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyODE1MDE4NmFkaXF6a2N4.

  42. 7 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2OTQ2MWFkaXF6a2N4.

  43. 1 August 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExNTkyNjI5NmFkaXF6a2N4.

  44. 1 August 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExNDY5Mzk0NWFkaXF6a2N4.

  45. 1 August 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzODAxOTczMmFkaXF6a2N4.

  46. 20 July 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzOTEwMDEwM2FkaXF6a2N4.

  47. 29 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MDcyNzY4M2FkaXF6a2N4.

  48. 30 November 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDg5MTkyOWFkaXF6a2N4.

  49. 12 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4NzQ3N2FkaXF6a2N4.

  50. 9 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0MzE1NjM1M2FkaXF6a2N4.

  51. 9 November 1998 Return made up to 23/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzNTQ2MGFkaXF6a2N4.

  52. 17 August 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5ODE0NzIxMGFkaXF6a2N4.

  53. 19 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MzEwMDIwMGFkaXF6a2N4.

  54. 10 November 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwMDI3NWFkaXF6a2N4.

  55. 30 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMDMwODk0N2FkaXF6a2N4.

  56. 2 December 1996 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzNzkzNjcxOGFkaXF6a2N4.

  57. 14 November 1996 Return made up to 23/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3OTI2OGFkaXF6a2N4.

  58. 11 March 1996 Accounts for a small company made up to 31 August 1995

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MDEwMDQyNmFkaXF6a2N4.

  59. 27 October 1995 Return made up to 23/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NDc5OWFkaXF6a2N4.

  60. 23 June 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2MDAzOTE3OGFkaXF6a2N4.

  61. 30 March 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MzA3OTYyOGFkaXF6a2N4.

  62. 30 March 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExOTM2MTY0MGFkaXF6a2N4.

  63. 7 November 1994 Return made up to 23/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2MjA5NmFkaXF6a2N4.

  64. 2 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA2NjIxMjc0MmFkaXF6a2N4.

  65. 28 October 1993 Return made up to 23/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NDc3MWFkaXF6a2N4.

  66. 30 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0NTU5NzQ5NGFkaXF6a2N4.

  67. 18 May 1993 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwMTIxNzcwMGFkaXF6a2N4.

  68. 30 November 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2Nzk3NjM0OWFkaXF6a2N4.

  69. 30 November 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxODU3MzQ1MWFkaXF6a2N4.

  70. 24 November 1992 Return made up to 23/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzNjQ3MGFkaXF6a2N4.

  71. 3 July 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAxMjg3NjY1NmFkaXF6a2N4.

  72. 7 November 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMzUzNDQ0MGFkaXF6a2N4.

  73. 7 November 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0OTYyNDYwNWFkaXF6a2N4.

  74. 7 November 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NTE3ODA4NmFkaXF6a2N4.

  75. 23 October 1991 Return made up to 23/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjkzNzU3MWFkaXF6a2N4.

  76. 23 October 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAzMDU1OTY5MmFkaXF6a2N4.

  77. 10 September 1991 Partic of mort/charge 10300

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNzQ2MTM4NmFkaXF6a2N4.

  78. 24 July 1991 Partic of mort/charge 8265

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MDY3ODYwM2FkaXF6a2N4.

  79. 24 July 1991 Partic of mort/charge 8264

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTI3Mzg3NGFkaXF6a2N4.

  80. 22 July 1991 Partic of mort/charge 8118

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NjIxMTg1N2FkaXF6a2N4.

  81. 30 November 1990 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzY1Njc3NWFkaXF6a2N4.

  82. 30 November 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzU5MzYxMGFkaXF6a2N4.

  83. 16 October 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA4OTQxOTMxMmFkaXF6a2N4.

  84. 16 October 1990 Return made up to 03/09/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzNTg4MDI0N2FkaXF6a2N4.

  85. 27 September 1990 Partic of mort/charge 10632

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MTEwMzUzMmFkaXF6a2N4.

  86. 28 February 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0ODE3NDQzM2FkaXF6a2N4.

  87. 6 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTU0NjU3OWFkaXF6a2N4.

  88. 6 September 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDExMjEyMTAwNGFkaXF6a2N4.

  89. 6 September 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMTY0NTEzMmFkaXF6a2N4.

  90. 17 October 1988 Registered office changed on 17/10/88 from: c/o henderson & loggie crossgates cupar

    Category: Address. Type: 287. Transaction: MDEwNDAxMjgyM2FkaXF6a2N4.

  91. 29 August 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEwNjgwMzYzMGFkaXF6a2N4.

  92. 29 October 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNDcyMDIwMmFkaXF6a2N4.

  93. 20 August 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTEwMjQzN2FkaXF6a2N4.

  94. 19 August 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTAyNjkxMGFkaXF6a2N4.

  95. 11 August 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODU3MzEzNmFkaXF6a2N4.

  96. 11 August 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzc4MjkyNGFkaXF6a2N4.

  97. 11 August 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY2NTAxMGFkaXF6a2N4.

  98. 13 November 1986 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEzMjMxMTU2OGFkaXF6a2N4.

  99. 6 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQ1ODEzM2FkaXF6a2N4.

  100. 28 October 1986 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTU4MTg3NWFkaXF6a2N4.

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