Aberdour Beef Ltd.

Company Registration Number: SC245588

Scottish Company

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Aberdour Beef Ltd. is a Private Company Limited by Shares first registered on 13 March 2003. Its current registered address is in Fraserburgh.

Registered Address

ABERDOUR HOUSE FARMS
NEW ABERDOUR
FRASERBURGH
AB43 7LL

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

All companies at AB43 7LL

Registration Data

Company Number

SC245588

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£241£0£189
of which Cash £0£0£0£0£53£0£1
Total Assets £0£0£0£0£241£0£189
Current Liabilities £0£0£0£0£70£0£63
Net Current Assets £0£0£0£0£171£0£126
Total Net Worth £0£0£0£0£171£0£126

Previous Names

No previous names

Company Officers

  • FOWLIE, Margaret Mary

    Secretary

    Appointed on 13 March 2003

     

    Aberdour House
    Farms
    New Aberdour
    Fraserburgh
    Aberdeenshire
    AB43 7LL

  • FOWLIE, John Leslie

    Director

    Appointed on 13 March 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1947

    Aberdour House Farms
    New Aberdour
    Fraserburgh
    Aberdeenshire
    AB43 7LL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 13 March 2003

    Resigned on 13 March 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 13 March 2003

    Resigned on 13 March 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568JQA. Transaction: MzE3NDQyNjMwOWFkaXF6a2N4.

  2. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618ALN4. Transaction: MzE3MDAyNDE4MWFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X57DFG5C. Transaction: MzE0ODk3NDE5N2FkaXF6a2N4.

  4. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8E48. Transaction: MzE0Mjg5Njk0OGFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X442X9N3. Transaction: MzEyMDEwNzcyMWFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TQX8P. Transaction: MzExNzg1ODkwMWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X37CG7YW. Transaction: MzA5OTQ4MDM5N2FkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D45W1. Transaction: MzA5NTA4MDA5OGFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQLSI. Transaction: MzA3NDgxMzgxMWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353KJC. Transaction: MzA3MzczNTU4N2FkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15APCP4. Transaction: MzA1NDY1NTQ5NmFkaXF6a2N4.

  12. 27 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S10Z9YF7. Transaction: MzA1MTQ5Njg1M2FkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XIKVMTV4. Transaction: MzAzNjYxOTc3MmFkaXF6a2N4.

  14. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWTKDRRW. Transaction: MzAzMjQ5MTY2NGFkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XZSI5KD8. Transaction: MzAxNjY1NjI2NGFkaXF6a2N4.

  16. 1 June 2010 Secretary's details changed for Margaret Mary Fowlie on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH03. Barcode: XZSI3KD6. Transaction: MzAxNjU1NDMzOGFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for John Leslie Fowlie on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XZSI4KD7. Transaction: MzAxNjU1NDMzOWFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for John Leslie Fowlie on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XZAK9KDW. Transaction: MzAxNjUzODEwN2FkaXF6a2N4.

  19. 28 May 2010 Secretary's details changed for Margaret Mary Fowlie on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH03. Barcode: XZAK8KDV. Transaction: MzAxNjUzODEwNmFkaXF6a2N4.

  20. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S91M1HTZ. Transaction: MzAxMDMzOTIxN2FkaXF6a2N4.

  21. 25 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17MJ8GY. Transaction: MjAyOTA1MTg4MGFkaXF6a2N4.

  22. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMJIR8AO. Transaction: MjAyODYyMjM0OGFkaXF6a2N4.

  23. 17 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNW4GY31. Transaction: MjAwMTU1Njc4N2FkaXF6a2N4.

  24. 7 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S202IXR2. Transaction: MjAwMDk5MDA4MGFkaXF6a2N4.

  25. 4 June 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUyNjI1NWFkaXF6a2N4.

  26. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3NTA1NWFkaXF6a2N4.

  27. 4 May 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM2MjAxOGFkaXF6a2N4.

  28. 24 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2NTQ4M2FkaXF6a2N4.

  29. 22 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1MTMwMmFkaXF6a2N4.

  30. 11 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NTY5MjI0OGFkaXF6a2N4.

  31. 9 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyNTgxNGFkaXF6a2N4.

  32. 2 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MjE1NzkyOWFkaXF6a2N4.

  33. 20 June 2003 Accounting reference date extended from 31/03/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDk5MzIxOGFkaXF6a2N4.

  34. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzOTQ1OWFkaXF6a2N4.

  35. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEyNDM2NWFkaXF6a2N4.

  36. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM4ODAwMGFkaXF6a2N4.

  37. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE0MjQ2N2FkaXF6a2N4.

  38. 13 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM5NjYxM2FkaXF6a2N4.

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