Aber Properties Limited

Company Registration Number: SC238132

Scottish Company

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Aber Properties Limited is a Private Company Limited by Shares first registered on 14 October 2002. Its current registered address is in Alexandria, Dunbartonshire.

Registered Address

DHUBANIEL BY GARTOCHARN
LOCH LOMOND
ALEXANDRIA
DUNBARTONSHIRE
G83 8NJ

There are 2 companies currently registered at this postcode, including this one.

All companies at G83 8NJ

Registration Data

Company Number

SC238132

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,054,397£1,054,917£1,055,727£480,000£480,000£607,917
Current Assets £20,514£20,893£16,348£11,925£20,039£16,073
of which Cash £20,214£18,611£16,348£11,925£20,039£16,073
Total Assets £1,074,911£1,075,810£1,072,075£491,925£500,039£623,990
Current Liabilities £763,990£840,309£912,411£386,047£367,043£399,646
Net Current Assets £-743,476£-819,416£-896,063£-374,122£-347,004£-383,573
Total Net Worth £310,921£235,501£159,664£105,878£132,996£224,344

Previous Names

No previous names

Company Officers

  • CAMPBELL, Iain Arthur Kennedy

    Secretary

    Appointed on 14 October 2002

     

    Dhubaniel
    By Gartocharn
    Loch Lomond
    Alexandria
    Dunbartonshire
    G83 8NJ
    United Kingdom

  • CAMPBELL, Iain Arthur Kennedy

    Director

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1946

    Dhubaniel
    By Gartocharn
    Loch Lomond
    Alexandria
    Dunbartonshire
    G83 8NJ
    United Kingdom

  • CAMPBELL, Linsey

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Dhubaniel
    By Gartocharn
    Loch Lomond
    Alexandria
    Dunbartonshire
    G83 8NJ
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CAMPBELL, Gillian Margaret

    Director

    Appointed on 14 October 2002

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1967

    Dhubaniel
    By Gartocharn
    Loch Lomond
    Alexandria
    Dunbartonshire
    G83 8NJ
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQHQ1. Transaction: MzE2MDQ1NTkzMGFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BASA6Z. Transaction: MzE1MzAwNDIwNWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VB64. Transaction: MzEzNDE0NDIyNGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COVT23. Transaction: MzEyODAwMjUwMGFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0EQX. Transaction: MzExMDQ0MjEzNmFkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTU2QH. Transaction: MzEwNDM1NTc2M2FkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOKCWH. Transaction: MzA4ODQ0MDQxN2FkaXF6a2N4.

  8. 10 September 2013 Appointment of Mrs Linsey Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN8SV5. Transaction: MzA4NDc4NDI2NWFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWSK2W. Transaction: MzA4MTAwMDU5M2FkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM89JT. Transaction: MzA2NjY3OTU5N2FkaXF6a2N4.

  11. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ86QZ. Transaction: MzA2MTEzNTI5M2FkaXF6a2N4.

  12. 19 December 2011 Termination of appointment of Gillian Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI8HXC. Transaction: MzA0OTIwNDQ5OWFkaXF6a2N4.

  13. 16 December 2011 Cancellation of shares. Statement of capital on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH06. Barcode: S0O2IXZ4. Transaction: MzA0OTEwOTQ1NWFkaXF6a2N4.

  14. 16 December 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S0O2IY08. Transaction: MzA0OTEwOTY1NGFkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XA4CMZ2A. Transaction: MzA0NjgzNTM3M2FkaXF6a2N4.

  16. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAWBVW5A. Transaction: MzA0MTEwNDU3NmFkaXF6a2N4.

  17. 3 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XUF4ROSH. Transaction: MzAyNjM0NTg5MWFkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLWS8LUT. Transaction: MzAxOTk4NTk4M2FkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X9266FED. Transaction: MzAwMzk2MTcwNGFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Iain Arthur Kennedy Campbell on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X9265FEC. Transaction: MzAwMzk2MTI2MWFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Gillian Margaret Campbell on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X9264FEB. Transaction: MzAwMzk2MTI1OWFkaXF6a2N4.

  22. 30 November 2009 Secretary's details changed for Iain Arthur Kennedy Campbell on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: X9263FEA. Transaction: MzAwMzk2MTI1N2FkaXF6a2N4.

  23. 10 November 2009 Registered office address changed from the Mews 7 Lancaster Crescent Lane Glasgow G12 0RS on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYM3SETJ. Transaction: MzAwMjQ4MjUwOGFkaXF6a2N4.

  24. 10 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XT0K5BF5. Transaction: MjAzNjkyMjgyMWFkaXF6a2N4.

  25. 16 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYY1C40A. Transaction: MjAxNTY5MTU4OWFkaXF6a2N4.

  26. 9 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XCPSD19D. Transaction: MjAwODczMTE1M2FkaXF6a2N4.

  27. 28 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S17KRYDM. Transaction: MjAwMjE5NzIyNmFkaXF6a2N4.

  28. 28 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S17KQYDL. Transaction: MjAwMjE5Njg0MGFkaXF6a2N4.

  29. 28 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S17KPYDK. Transaction: MjAwMjE5NjYxOWFkaXF6a2N4.

  30. 28 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S17KOYDJ. Transaction: MjAwMjE5NjM1MGFkaXF6a2N4.

  31. 16 October 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2NDU3MGFkaXF6a2N4.

  32. 18 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwNjY4MWFkaXF6a2N4.

  33. 31 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4OTQ2NGFkaXF6a2N4.

  34. 16 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDg2NzM2NGFkaXF6a2N4.

  35. 29 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2NzAyMWFkaXF6a2N4.

  36. 11 October 2005 Registered office changed on 11/10/05 from: the mews 7 lancaster lane glasgow G12 0RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA1NTE4MmFkaXF6a2N4.

  37. 11 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1ODQ1MWFkaXF6a2N4.

  38. 1 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNzEyMTI1OGFkaXF6a2N4.

  39. 28 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIxMDAwNmFkaXF6a2N4.

  40. 14 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MjUwMDk3NmFkaXF6a2N4.

  41. 8 March 2004 Ad 14/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ4OTQ3OWFkaXF6a2N4.

  42. 13 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI2Nzg1N2FkaXF6a2N4.

  43. 6 May 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NTQwMjE5MmFkaXF6a2N4.

  44. 28 January 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMDQ4NDU3MWFkaXF6a2N4.

  45. 18 December 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0OTA2MzA3M2FkaXF6a2N4.

  46. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxODgyOWFkaXF6a2N4.

  47. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzk0MzY5MWFkaXF6a2N4.

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