Abercairn Limited

Company Registration Number: SC153907

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abercairn Limited is a Private Company Limited by Shares first registered on 27 October 1994. Its current registered address is in Edinburgh.

Registered Address

61A FREDERICK STREET
EDINBURGH
EH2 1LH

There are 4 companies currently registered at this postcode, including this one.

All companies at EH2 1LH

Registration Data

Company Number

SC153907

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£65,063£0£0£71,266
Current Assets £235,306£220,748£183,585£187,295£164,897£128,154
of which Cash £0£204,323£171,181£170,099£154,256£112,081
Total Assets £235,306£220,748£248,648£187,295£164,897£199,420
Current Liabilities £67,457£70,990£62,297£84,297£64,326£63,200
Net Current Assets £167,849£149,758£121,288£102,998£100,571£64,954
Total Net Worth £200,879£202,430£186,351£163,069£162,664£136,220

Previous Names

No previous names

Company Officers

  • PATON, William

    Secretary

    Appointed on 11 November 1994

     

    61 Frederick Street
    First Floor
    Edinburgh
    EH2 1LH

  • PATON, Mary Arthur

    Director

    Appointed on 11 November 1994

     

    Nationality: British

    Occupation: Managing Director/Licence

    Month of birth: March 1957

    49b Manor Place
    Edinburgh
    EH3 7EG

  • REID, Brian

    Nominee Secretary

    Appointed on 27 October 1994

    Resigned on 27 October 1994

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 27 October 1994

    Resigned on 27 October 1994

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2D7VV. Transaction: MzE2MDIxMTE4NGFkaXF6a2N4.

  2. 21 September 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5G0LILT. Transaction: MzE1Nzg0NTIxMmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5MLN. Transaction: MzEzNDYwNDU4NWFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJKTV. Transaction: MzEzMDA4Mjg2NWFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1RNU. Transaction: MzExMDQ1MzYyOWFkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERW00O. Transaction: MzEwNjAxMTkyN2FkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW76DF. Transaction: MzA4ODU1NTk1M2FkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EA4DAJ. Transaction: MzA4MjkwNzMxMWFkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOXZQX. Transaction: MzA2NzUzMTI3MGFkaXF6a2N4.

  10. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VCRU. Transaction: MzA2MzA4MjczOWFkaXF6a2N4.

  11. 27 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X5X6QYQJ. Transaction: MzA0NjIwNjUwOGFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM0YEX4W. Transaction: MzA0Mjk0ODY5OWFkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X0KV0PBC. Transaction: MzAyNzM0NjYyN2FkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3EIWN0F. Transaction: MzAyMjM2MjA0OGFkaXF6a2N4.

  15. 25 May 2010 Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE Scotland on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XKZXWKA3. Transaction: MzAxNjIzMjI3OGFkaXF6a2N4.

  16. 12 May 2010 Registered office address changed from 61a Frederick Street Edinburgh on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XV644JXM. Transaction: MzAxNTQxOTI3NmFkaXF6a2N4.

  17. 28 October 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XSFL3EHN. Transaction: MzAwMTY2MDg2NmFkaXF6a2N4.

  18. 28 October 2009 Director's details changed for Mary Arthur Paton on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XSFL2EHM. Transaction: MzAwMTY2MDA0OGFkaXF6a2N4.

  19. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFPF6DIC. Transaction: MjA0MjA1Mjk3MGFkaXF6a2N4.

  20. 27 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FFG56Q. Transaction: MjAxODkxNTc2MWFkaXF6a2N4.

  21. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STQ7W39Q. Transaction: MjAxMzczMzU5MWFkaXF6a2N4.

  22. 2 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMyNDgzN2FkaXF6a2N4.

  23. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5NDA5NmFkaXF6a2N4.

  24. 3 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyMjc2MGFkaXF6a2N4.

  25. 14 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0ODc3NmFkaXF6a2N4.

  26. 3 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI1MDIyMmFkaXF6a2N4.

  27. 6 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MjExOTg2NGFkaXF6a2N4.

  28. 25 October 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwMjU5M2FkaXF6a2N4.

  29. 1 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMTcwNDMwMWFkaXF6a2N4.

  30. 15 October 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5OTAwMWFkaXF6a2N4.

  31. 30 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA1OTQyOGFkaXF6a2N4.

  32. 16 October 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM4NjAxNWFkaXF6a2N4.

  33. 20 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MzI1MzQ5NmFkaXF6a2N4.

  34. 17 October 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkyMTI4N2FkaXF6a2N4.

  35. 26 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzg1NjgwMWFkaXF6a2N4.

  36. 20 October 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk4NTg5NWFkaXF6a2N4.

  37. 27 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwODY2OTgzMmFkaXF6a2N4.

  38. 25 October 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcwMzUwMWFkaXF6a2N4.

  39. 24 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MDYxMDAzMmFkaXF6a2N4.

  40. 27 October 1998 Return made up to 27/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1Mzg1MWFkaXF6a2N4.

  41. 8 May 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4NDY2ODc2NWFkaXF6a2N4.

  42. 30 October 1997 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg5NTMzMWFkaXF6a2N4.

  43. 18 June 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwMTM3MjQ1NWFkaXF6a2N4.

  44. 3 December 1996 Return made up to 27/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTExMDQ1OGFkaXF6a2N4.

  45. 18 June 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzNzM5NzgzNmFkaXF6a2N4.

  46. 2 November 1995 Accounting reference date shortened from 31/12 to 30/11 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0MDk5MDkzM2FkaXF6a2N4.

  47. 2 November 1995 Return made up to 27/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyMTA2NmFkaXF6a2N4.

  48. 20 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MTYwOTI3MWFkaXF6a2N4.

  49. 17 November 1994 Registered office changed on 17/11/94 from: 61A frderick street edinburgh

    Category: Address. Type: 287. Transaction: MDA2ODEyODQ4NWFkaXF6a2N4.

  50. 17 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODQ5NDc4NWFkaXF6a2N4.

  51. 17 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MTQ3NzUzN2FkaXF6a2N4.

  52. 14 November 1994 Registered office changed on 14/11/94 from: 88A george street edinburgh EH2 3DF

    Category: Address. Type: 287. Transaction: MDA4MzY2MjkwM2FkaXF6a2N4.

  53. 14 November 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDI2MDI3N2FkaXF6a2N4.

  54. 14 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTkzODIxM2FkaXF6a2N4.

  55. 27 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU5MTEyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.