Aberfern Limited

Company Registration Number: SC156215

Scottish Company

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Aberfern Limited is a Private Company Limited by Shares first registered on 28 February 1995.

Registered Address

30 MILLER ROAD
AYR
KA7 2AY

There are 226 companies currently registered at this postcode, including this one.

All companies at KA7 2AY

Registration Data

Company Number

SC156215

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £860,000£955,000£955,000£955,000£955,000£955,000
Current Assets £31,949£44,906£34,887£26,961£8,626£0
of which Cash £5,449£18,406£34,887£26,961£8,626£0
Total Assets £891,949£999,906£989,887£981,961£963,626£955,000
Current Liabilities £21,679£21,352£21,987£26,011£27,516£84,794
Net Current Assets £10,270£23,554£12,900£950£-18,890£-84,794
Total Net Worth £870,270£978,554£967,900£955,950£936,110£870,206

Previous Names

No previous names

Company Officers

  • PICKLES, Andrew John

    Secretary

    Appointed on 31 August 1995

     

    30 Miller Road
    Ayr
    KA7 2AY

  • FERGUSSON, Robert

    Director

    Appointed on 30 December 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1963

    30 Miller Road
    Ayr
    KA7 2AY

  • MOWAT, Ewan James Hay

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1970

    30 Miller Road
    Ayr
    KA7 2AY

  • PICKLES, Andrew John

    Director

    Appointed on 31 August 1995

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    30 Miller Road
    Ayr
    KA7 2AY

  • WALLACE, John

    Director

    Appointed on 30 December 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1958

    30 Miller Road
    Ayr
    KA7 2AY

  • REID, Brian

    Nominee Secretary

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • LAWRIE, Samuel John Steele

    Director

    Appointed on 31 August 1995

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1947

    Glen Carse 15 Greenfield Avenue
    Alloway
    Ayr
    Ayrshire
    KA7 4NW
    Scotland

  • LYNCH, John Stevenson

    Director

    Appointed on 31 August 1995

    Resigned on 29 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Holmes Laigh Grange
    Maybole
    KA19 8EF

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • MOWAT, William James Martin

    Director

    Appointed on 31 August 1995

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1942

    Seton Lodge
    9 Southpark Road
    Ayr
    Ayrshire
    KA7 2TL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5JGAVBE. Transaction: MzE2MjIzODUwOGFkaXF6a2N4.

  2. 10 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5JGAVB6. Transaction: MzE2MjIzODU4NGFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWK3N. Transaction: MzE1OTYwMjk1NWFkaXF6a2N4.

  4. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXHVUQ. Transaction: MzE1Njc2NDkxOGFkaXF6a2N4.

  5. 16 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52UT3P6. Transaction: MzE0NDE2ODkyM2FkaXF6a2N4.

  6. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4F10WVM. Transaction: MzEzMDIxMzY1MGFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42HEDF6. Transaction: MzExODUyMzAxMmFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36S9BXL. Transaction: MzA5OTA4MTg1OWFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33DH3XL. Transaction: MzA5NTk2NTY1N2FkaXF6a2N4.

  10. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GQO2V7. Transaction: MzA4NDkyNzI2MmFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25IFAET. Transaction: MzA3NTYwMTA4N2FkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I7STQX. Transaction: MzA2NTAzMzM2MmFkaXF6a2N4.

  13. 11 July 2012 Director's details changed for Robert Fergusson on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CYJDMI. Transaction: MzA2MDY2MTg4MWFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15KV3A9. Transaction: MzA1NDgwNzE4MWFkaXF6a2N4.

  15. 27 March 2012 Secretary's details changed for Mr Andrew John Pickles on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X15KV395. Transaction: MzA1NDgwNjc3MWFkaXF6a2N4.

  16. 27 March 2012 Director's details changed for Mr John Wallace on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X15KV3A1. Transaction: MzA1NDgwNjc3M2FkaXF6a2N4.

  17. 27 March 2012 Director's details changed for Ewan James Hay Mowat on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X15KV39L. Transaction: MzA1NDgwNjc2OWFkaXF6a2N4.

  18. 27 March 2012 Director's details changed for Robert Fergusson on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X15KV39D. Transaction: MzA1NDgwNjc2N2FkaXF6a2N4.

  19. 27 March 2012 Director's details changed for Mr Andrew John Pickles on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X15KV39T. Transaction: MzA1NDgwNjc3MmFkaXF6a2N4.

  20. 3 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SV89XTIC. Transaction: MzAzNjQzMDgyMmFkaXF6a2N4.

  21. 9 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XAT5XT50. Transaction: MzAzNTMzNzA2OWFkaXF6a2N4.

  22. 9 April 2011 Director's details changed for Robert Fergusson on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XAT4FT5H. Transaction: MzAzNTMzNzAxMmFkaXF6a2N4.

  23. 27 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2K8VMWZ. Transaction: MzAyMjIyMzYzOGFkaXF6a2N4.

  24. 21 June 2010 Cancellation of shares. Statement of capital on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Capital. Type: SH06. Barcode: S4RTEKZD. Transaction: MzAxNzk1OTU3N2FkaXF6a2N4.

  25. 21 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4RTDKZC. Transaction: MzAxNzk1OTYyNmFkaXF6a2N4.

  26. 10 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzI5ODc2OGFkaXF6a2N4.

  27. 9 June 2010 Termination of appointment of Samuel Lawrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S50SOKOL. Transaction: MzAxNzIzMzQ0MGFkaXF6a2N4.

  28. 8 June 2010 Termination of appointment of Samuel Lawrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS83MKOU. Transaction: MzAxNzE3MzUxOWFkaXF6a2N4.

  29. 12 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XF578J1G. Transaction: MzAxMzI0MzIxOGFkaXF6a2N4.

  30. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEN33DW8. Transaction: MzAwMDQxOTMyMGFkaXF6a2N4.

  31. 16 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL7V87X. Transaction: MjAyODI1MzQ4OWFkaXF6a2N4.

  32. 31 December 2008 Director appointed ewan james hay mowat [View PDF]

    Category: Officers. Type: 288a. Barcode: SPY9L5XB. Transaction: MjAyMTkzMDg1MWFkaXF6a2N4.

  33. 29 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SZL3TZ7E. Transaction: MjAwNDMyMjQ5NWFkaXF6a2N4.

  34. 27 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTY2YCP. Transaction: MjAwMjEwMzM5OWFkaXF6a2N4.

  35. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxNDkxMWFkaXF6a2N4.

  36. 17 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1MjMwN2FkaXF6a2N4.

  37. 8 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY4MzEzN2FkaXF6a2N4.

  38. 13 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkwMTM2OWFkaXF6a2N4.

  39. 7 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyNDMxNGFkaXF6a2N4.

  40. 13 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MzA4NmFkaXF6a2N4.

  41. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI3Mjk3N2FkaXF6a2N4.

  42. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQxNTE0OGFkaXF6a2N4.

  43. 10 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDgzMzU1OGFkaXF6a2N4.

  44. 5 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgwMjQ3OGFkaXF6a2N4.

  45. 22 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzI2NzA4OGFkaXF6a2N4.

  46. 4 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM2MTU3OGFkaXF6a2N4.

  47. 1 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4ODk2NmFkaXF6a2N4.

  48. 2 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDg5Mjc0NWFkaXF6a2N4.

  49. 2 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg1NTQ3OWFkaXF6a2N4.

  50. 2 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjk4ODkyNmFkaXF6a2N4.

  51. 6 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzMTgzN2FkaXF6a2N4.

  52. 13 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDUwNjY1NGFkaXF6a2N4.

  53. 2 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA5ODUzOGFkaXF6a2N4.

  54. 16 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzAzOTg3NmFkaXF6a2N4.

  55. 24 February 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0NzA3N2FkaXF6a2N4.

  56. 25 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQ2NTEwNmFkaXF6a2N4.

  57. 15 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIxNzk5M2FkaXF6a2N4.

  58. 3 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjc2NDcwMWFkaXF6a2N4.

  59. 20 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzAyMjcyM2FkaXF6a2N4.

  60. 20 April 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwOTQxOWFkaXF6a2N4.

  61. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODY0MzYyNGFkaXF6a2N4.

  62. 16 July 1997 Registered office changed on 16/07/97 from: 42 alloway street ayr KA7 1SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEyNTM5MmFkaXF6a2N4.

  63. 10 March 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MDYzNjA4NmFkaXF6a2N4.

  64. 7 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIxNjAzNmFkaXF6a2N4.

  65. 14 February 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTY2NzgzOGFkaXF6a2N4.

  66. 9 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQyOTM3MmFkaXF6a2N4.

  67. 9 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIyNTg0MmFkaXF6a2N4.

  68. 9 January 1997 Ad 30/12/96--------- £ si [email protected]=199996 £ ic 4/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTc4OTE3NWFkaXF6a2N4.

  69. 30 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkyNzA3MWFkaXF6a2N4.

  70. 2 April 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzODc3MGFkaXF6a2N4.

  71. 15 January 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MjcyMzY5NGFkaXF6a2N4.

  72. 15 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQ3MzQxNmFkaXF6a2N4.

  73. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTk5MjUzN2FkaXF6a2N4.

  74. 21 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjQ4Njg1N2FkaXF6a2N4.

  75. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTYwMTIxOWFkaXF6a2N4.

  76. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTc0NjM1MGFkaXF6a2N4.

  77. 4 September 1995 Registered office changed on 04/09/95 from: dalblair arcade 42 alloway street ayr KA7 1SG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY5OTE2MGFkaXF6a2N4.

  78. 4 September 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4Nzg3OTA3NWFkaXF6a2N4.

  79. 4 September 1995 Ad 31/08/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQyMjg2NmFkaXF6a2N4.

  80. 7 March 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNDI1NzY4MGFkaXF6a2N4.

  81. 7 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjMzMzgwNGFkaXF6a2N4.

  82. 7 March 1995 Registered office changed on 07/03/95 from: 82 mitchell street glasgow G1 3NA

    Category: Address. Type: 287. Transaction: MDEwMTU0ODQ4MmFkaXF6a2N4.

  83. 7 March 1995 £ nc 100/500000 28/02/95

    Category: Capital. Type: 123. Transaction: MDExMTg2Mjg4M2FkaXF6a2N4.

  84. 7 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM1ODc2OWFkaXF6a2N4.

  85. 28 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ2MTY1NWFkaXF6a2N4.

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