Aberpride Limited

Company Registration Number: SC211001

Scottish Company

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Aberpride Limited is a Private Company Limited by Shares first registered on 14 September 2000. Its current registered address is in Edinburgh, Midlothian.

Registered Address

52 LUSSIELAW ROAD
EDINBURGH
MIDLOTHIAN
EH9 3BY

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC211001

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • WATSON, Kirstie Lillian Anne

    Secretary

    Appointed on 20 September 2007

     

    52 Lussielaw Road
    Edinburgh
    Midlothian
    EH9 3BY

  • WATSON, Kirstie Lillian Anne

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1969

    52 Lussielaw Road
    Edinburgh
    Midlothian
    EH9 3BY

  • WATSON, Steven John

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    52
    Lussielaw Road
    Edinburgh
    Midlothian
    EH9 3BY
    Scotland

  • DUFF, Douglas Davis

    Secretary

    Appointed on 14 October 2005

    Resigned on 20 September 2007

    C/O Watson
    17 Mentone Terrace
    Edinburgh
    Midlothian
    EH9 2DG

  • DUFF, Douglas Davis

    Secretary

    Appointed on 14 September 2000

    Resigned on 10 February 2005

    52a Great King Street
    Edinburgh
    EH3 6QY

  • NEILSON, James Falconer

    Secretary

    Appointed on 10 February 2005

    Resigned on 14 October 2005

    Apartment 6 13 Craigend Park
    Edinburgh
    EH16 5XX

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 14 September 2000

    Resigned on 14 September 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • DUFF, Douglas Davis

    Director

    Appointed on 14 September 2000

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1939

    2/21 Pentland View
    Edinburgh
    EH10 6PY

  • DUFF, Kirstie Lillian Anne

    Director

    Appointed on 14 September 2000

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1969

    52 Lussielaw Road
    Edinburgh
    Midlothian
    EH9 3BY

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 14 September 2000

    Resigned on 14 September 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMF08. Transaction: MzE1ODQ4MjE4NGFkaXF6a2N4.

  2. 30 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QDCX. Transaction: MzE1MjAzMzQyMWFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOSIZ7. Transaction: MzEzMjc2OTM2NWFkaXF6a2N4.

  4. 21 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A0I6GB. Transaction: MzEyNTU0ODY3MmFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LCHL. Transaction: MzEwOTIwNjQzMmFkaXF6a2N4.

  6. 1 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X395D7FE. Transaction: MzEwMTA4ODE4MGFkaXF6a2N4.

  7. 4 April 2014 Secretary's details changed for Mrs Kirstie Lillian Anne Watson on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH03. Barcode: X35462NT. Transaction: MzA5NzY1NDM4OGFkaXF6a2N4.

  8. 4 April 2014 Secretary's details changed for Mrs Kirstie Lillian Anne Watson on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH03. Barcode: X35461SH. Transaction: MzA5NzY1NDEwN2FkaXF6a2N4.

  9. 4 April 2014 Director's details changed for Kirstie Lillian Anne Duff on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X3546134. Transaction: MzA5NzY1Mzg2N2FkaXF6a2N4.

  10. 4 April 2014 Secretary's details changed for Kirstie Lillian Anne Duff on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH03. Barcode: X3545WEW. Transaction: MzA5NzY1MjE2NWFkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQM4PE. Transaction: MzA4NjgyNTgyMGFkaXF6a2N4.

  12. 1 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCBUJ. Transaction: MzA4MDcwOTg2OWFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VR1C. Transaction: MzA2NDY0NTY5MWFkaXF6a2N4.

  14. 19 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DGKPTN. Transaction: MzA2MTA1NjU1N2FkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XVFL4XWP. Transaction: MzA0NDUyMTg5MWFkaXF6a2N4.

  16. 27 September 2011 Director's details changed for Kirstie Lillian Anne Duff on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XVFL3XWO. Transaction: MzA0NDUyMTg3NGFkaXF6a2N4.

  17. 8 September 2011 Registered office address changed from 2/21 Pentland Drive Edinburgh EH10 6PX on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: SRUIUX8U. Transaction: MzA0MzUwMjk1OGFkaXF6a2N4.

  18. 8 September 2011 Appointment of Steven Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRUIVX8V. Transaction: MzA0MzUwMjY3NWFkaXF6a2N4.

  19. 8 September 2011 Termination of appointment of Douglas Duff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRUIWX8W. Transaction: MzA0MzUwMjUwM2FkaXF6a2N4.

  20. 21 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STQEYV3L. Transaction: MzAzOTEyOTM1OGFkaXF6a2N4.

  21. 11 October 2010 Annual return made up to 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: S1AEOO1U. Transaction: MzAyNTAxMTM1OWFkaXF6a2N4.

  22. 21 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S5MX2K57. Transaction: MzAxNjAyMTY1NWFkaXF6a2N4.

  23. 25 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SFFTSDH1. Transaction: MjA0MjEzMTgzM2FkaXF6a2N4.

  24. 24 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SLA8599I. Transaction: MjAzMTM5NjU3MmFkaXF6a2N4.

  25. 7 October 2008 Return made up to 14/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ST6N03O5. Transaction: MjAxNDk5MDg2MGFkaXF6a2N4.

  26. 23 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SX36J0R8. Transaction: MjAwNzcwMjU1MmFkaXF6a2N4.

  27. 2 October 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1MzY0MGFkaXF6a2N4.

  28. 2 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0ODEzMmFkaXF6a2N4.

  29. 26 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3MDg4MGFkaXF6a2N4.

  30. 12 January 2007 Registered office changed on 12/01/07 from: c/o watson 17 mentone terrace edinburgh EH9 2DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYxMzAyNmFkaXF6a2N4.

  31. 2 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyNTc4NmFkaXF6a2N4.

  32. 26 June 2006 Registered office changed on 26/06/06 from: c/o mr D. duff 52A great king street edinburgh EH3 6QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU5MjM2N2FkaXF6a2N4.

  33. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU1NjEzN2FkaXF6a2N4.

  34. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU2MjgyOGFkaXF6a2N4.

  35. 31 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExNzM4MDk2MWFkaXF6a2N4.

  36. 20 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUzOTU4NWFkaXF6a2N4.

  37. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEyMjE0MmFkaXF6a2N4.

  38. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg0NjUzN2FkaXF6a2N4.

  39. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ1MzI4NWFkaXF6a2N4.

  40. 22 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc5OTY3NGFkaXF6a2N4.

  41. 18 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAyNDk4OWFkaXF6a2N4.

  42. 21 January 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MzE2OTE1MWFkaXF6a2N4.

  43. 26 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkyMTE4NGFkaXF6a2N4.

  44. 23 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwODQxODA2N2FkaXF6a2N4.

  45. 26 September 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2NjMwN2FkaXF6a2N4.

  46. 5 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODczOTA3NWFkaXF6a2N4.

  47. 5 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDcxNDE1M2FkaXF6a2N4.

  48. 6 February 2001 Registered office changed on 06/02/01 from: 25A great king street edinburgh lothian EH3 6QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDAwMDg5NmFkaXF6a2N4.

  49. 28 November 2000 Registered office changed on 28/11/00 from: 25A great king street edinburgh EH3 6QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODA4NTQxNWFkaXF6a2N4.

  50. 23 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg4MTQ5MmFkaXF6a2N4.

  51. 23 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExODY5NmFkaXF6a2N4.

  52. 19 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTc4MjA4NGFkaXF6a2N4.

  53. 19 September 2000 Registered office changed on 19/09/00 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzUyMTI5MmFkaXF6a2N4.

  54. 19 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM5Njc2MWFkaXF6a2N4.

  55. 19 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI3NjA0NWFkaXF6a2N4.

  56. 14 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTUyNzk5OWFkaXF6a2N4.

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