Aberforth LGP Ib Limited

Company Registration Number: SC215035

Scottish Company

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Aberforth LGP Ib Limited is a Private Company Limited by Shares first registered on 24 January 2001. Its current registered address is in Midlothian.

Registered Address

14 MELVILLE STREET
EDINBURGH
MIDLOTHIAN
EH3 7NS

There are 98 companies currently registered at this postcode, including this one.

All companies at EH3 7NS

Registration Data

Company Number

SC215035

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2,044
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2,044
Current Liabilities £0£0£0£0£0£0£300
Net Current Assets £0£0£0£0£0£0£1,744
Total Net Worth £0£0£0£0£0£0£1,744

Previous Names

No previous names

Company Officers

  • ABERFORTH PARTNERS LLP

    Corporate Secretary

    Appointed on 1 December 2005

     

    14
    Melville Street
    Edinburgh
    EH3 7NS
    United Kingdom

  • NEWBERY, Richard Mark Jonathan

    Director

    Appointed on 25 January 2001

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1959

    108 Swanston Road
    Edinburgh
    Midlothian
    EH10 7DS

  • WAITE, William Alan

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    14 Melville Street
    Edinburgh
    Midlothian
    EH3 7NS

  • WHYTE, Alistair James

    Director

    Appointed on 25 January 2001

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1963

    15 Greenhill Terrace
    Edinburgh
    EH10 4BS

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2001

    Resigned on 25 January 2001

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • EVANS, John Martin

    Director

    Appointed on 25 January 2001

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1957

    23 Pentland Avenue
    Edinburgh
    EH13 0HY

  • ROSS, David Thomas Mcleod

    Director

    Appointed on 25 January 2001

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1949

    5 Belgrave Crescent
    Edinburgh
    Midlothian
    EH4 3AQ

  • WARNOCK, David

    Director

    Appointed on 25 January 2001

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1958

    51 Fountainhall Road
    Edinburgh
    Midlothian
    EH9 2LH

  • YOUNG, Gordon Russell

    Director

    Appointed on 25 January 2001

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1958

    17 West Carnethy Avenue
    Edinburgh
    EH13 0ED

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2001

    Resigned on 25 January 2001

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

This information was most recently updated today.

Latest Filings

  1. 23 June 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: S68L2O3E. Transaction: MzE3ODA0ODU3OGFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MARV. Transaction: MzE2NzczMjY5M2FkaXF6a2N4.

  3. 17 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S593MOD4. Transaction: MzE1MDgxNTQxMWFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIB7M0. Transaction: MzE0MDY2MDYwMWFkaXF6a2N4.

  5. 7 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4AUZBQG. Transaction: MzEyNjUxMjk4OWFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHQ5L. Transaction: MzExNjA1MjkwMWFkaXF6a2N4.

  7. 11 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S39UBBAZ. Transaction: MzEwMTc0MzUwNmFkaXF6a2N4.

  8. 6 May 2014 Appointment of Mr William Alan Waite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CEXJ6. Transaction: MzA5OTQ2NTcyNWFkaXF6a2N4.

  9. 6 May 2014 Termination of appointment of David Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CEW69. Transaction: MzA5OTQ2NTI1NmFkaXF6a2N4.

  10. 29 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30KB6IY. Transaction: MzA5MzUzNTE5N2FkaXF6a2N4.

  11. 25 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2HKQS60. Transaction: MzA4NTc3NjU5M2FkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X214K0SQ. Transaction: MzA3MTk2NTMwMGFkaXF6a2N4.

  13. 12 September 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1H8QEVT. Transaction: MzA2NDAxNjM3NWFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11F92WJ. Transaction: MzA1MTQ5Mzk0N2FkaXF6a2N4.

  15. 10 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S0PBLVMQ. Transaction: MzA1MDUxMzI5M2FkaXF6a2N4.

  16. 5 September 2011 Termination of appointment of John Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNSPMXAU. Transaction: MzA0MzI3MTMxNGFkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XLYZZR6B. Transaction: MzAzMTI5NzIyMmFkaXF6a2N4.

  18. 21 October 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S0U96OD2. Transaction: MzAyNTYyMzE3N2FkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XMC2YHJV. Transaction: MzAwOTQ0NDM3MWFkaXF6a2N4.

  20. 15 February 2010 Secretary's details changed for Aberforth Partners Llp on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH04. Barcode: XMC2XHJU. Transaction: MzAwOTQ0MTcyMWFkaXF6a2N4.

  21. 13 November 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SD66FEW6. Transaction: MzAwMjgzMjMwOWFkaXF6a2N4.

  22. 20 April 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SLMCJ925. Transaction: MjAzMDkyMTkwNWFkaXF6a2N4.

  23. 17 April 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SLEYD91C. Transaction: MjAzMDgwMjk5MGFkaXF6a2N4.

  24. 4 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3UB733. Transaction: MjAyNDk0MDc3MWFkaXF6a2N4.

  25. 27 January 2009 Appointment terminated director david warnock [View PDF]

    Category: Officers. Type: 288b. Barcode: SOZJU6US. Transaction: MjAyNDMzNzc1MWFkaXF6a2N4.

  26. 24 December 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SQ22Y5VK. Transaction: MjAyMTI4MzY2NWFkaXF6a2N4.

  27. 8 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzOTAzNmFkaXF6a2N4.

  28. 28 November 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NzQyM2FkaXF6a2N4.

  29. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyMjcyOWFkaXF6a2N4.

  30. 31 January 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NTQwODg3N2FkaXF6a2N4.

  31. 31 January 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NDUyNjMzNGFkaXF6a2N4.

  32. 26 January 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY4OTM2N2FkaXF6a2N4.

  33. 19 December 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2MTAyMGFkaXF6a2N4.

  34. 15 March 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3OTE5M2FkaXF6a2N4.

  35. 22 December 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMDg1MzA3MmFkaXF6a2N4.

  36. 2 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIxMTU4MGFkaXF6a2N4.

  37. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQxNTI5MmFkaXF6a2N4.

  38. 4 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAyMjAzMmFkaXF6a2N4.

  39. 6 January 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDQwMzAyNmFkaXF6a2N4.

  40. 27 January 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY1ODAyOGFkaXF6a2N4.

  41. 15 January 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDU3NzgyM2FkaXF6a2N4.

  42. 24 January 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkwNTY2MGFkaXF6a2N4.

  43. 18 October 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNzc4NzgwN2FkaXF6a2N4.

  44. 26 January 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIwNjY5NGFkaXF6a2N4.

  45. 22 March 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODQwNzgzNWFkaXF6a2N4.

  46. 22 March 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTQ4OTU1OGFkaXF6a2N4.

  47. 30 January 2001 Ad 25/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTk3MTIxNGFkaXF6a2N4.

  48. 30 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYzODA2MWFkaXF6a2N4.

  49. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ0NDY0NmFkaXF6a2N4.

  50. 30 January 2001 Accounting reference date extended from 31/01/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzU5OTM4MGFkaXF6a2N4.

  51. 30 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUyNzExN2FkaXF6a2N4.

  52. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA1NDI0NGFkaXF6a2N4.

  53. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUyNDg1MGFkaXF6a2N4.

  54. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ3OTU2MGFkaXF6a2N4.

  55. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA0MzUwOGFkaXF6a2N4.

  56. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE4MTI1OGFkaXF6a2N4.

  57. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk1NDQxMWFkaXF6a2N4.

  58. 24 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzkyMjU3NGFkaXF6a2N4.

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