Aberuchill Management Limited

Company Registration Number: SC284866

Scottish Company

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Aberuchill Management Limited is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in Edinburgh.

Registered Address

5TH FLOOR
125 PRINCES STREET
EDINBURGH
EH2 4AD

There are 186 companies currently registered at this postcode, including this one.

All companies at EH2 4AD

Registration Data

Company Number

SC284866

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£67,665
Current Assets £565,754£329,567£289,854£290,174£192,891£166,477
of which Cash £123,925£177,810£107,690£82,901£10,518£23,257
Total Assets £565,754£329,567£289,854£290,174£192,891£234,142
Current Liabilities £388,159£69,377£8,202£24,457£71,318£17,840
Net Current Assets £177,595£260,190£281,652£265,717£121,573£148,637
Total Net Worth £225,285£232,366£245,462£205,012£186,209£216,302

Previous Names

  • NEWCO (821) LIMITED, active until 25 May 2005

Company Officers

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

     

    5th
    Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • CASTLE, Andrew Richard

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Shooting Ground Owner

    Month of birth: May 1961

    21 Woodstock Drive
    Uxbridge
    Middlesex
    UB10 8EG

  • MBM BOARD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2005

    Resigned on 20 May 2005

    39 Castle Street
    Edinburgh
    EH2 3BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OMF4. Transaction: MzE1Nzg4MTg0NmFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2BWY. Transaction: MzE1MDAzMjg0NmFkaXF6a2N4.

  3. 29 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: X51RHCRU. Transaction: MzE0Mjk5MTk3M2FkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X497T3W1. Transaction: MzEyNDc5NDA5NmFkaXF6a2N4.

  5. 26 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: S421BACX. Transaction: MzExODE1ODQ1OGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXZBF. Transaction: MzEwMTQ2Mjc1M2FkaXF6a2N4.

  7. 26 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: S32JNY22. Transaction: MzA5NTI4NTIxOWFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSUDD. Transaction: MzA3OTI5ODAwOWFkaXF6a2N4.

  9. 12 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S25YVOJE. Transaction: MzA3NjEzMTE3N2FkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY70IW. Transaction: MzA1ODk5ODUwMWFkaXF6a2N4.

  11. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S137BKI8. Transaction: MzA1MzA1ODIyM2FkaXF6a2N4.

  12. 25 October 2011 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH04. Barcode: X4JVHYNH. Transaction: MzA0NTk4MDk3NGFkaXF6a2N4.

  13. 24 October 2011 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X484ZYNX. Transaction: MzA0NTk1MzA2MmFkaXF6a2N4.

  14. 22 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XZ9IRV7G. Transaction: MzAzOTIyOTMzMmFkaXF6a2N4.

  15. 28 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWZWXR6D. Transaction: MzAzMTI5MTk4M2FkaXF6a2N4.

  16. 10 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: X86QDKQO. Transaction: MzAxNzMwNDU0OGFkaXF6a2N4.

  17. 7 June 2010 Statement of capital following an allotment of shares on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Capital. Type: SH01. Barcode: S4PWGKL2. Transaction: MzAxNzA1MjM3OWFkaXF6a2N4.

  18. 7 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzA1MjMyMWFkaXF6a2N4.

  19. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S91PYHTZ. Transaction: MzAxMDQxNjYwNmFkaXF6a2N4.

  20. 5 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUZTAGR. Transaction: MjAzNDQ2NTE2MGFkaXF6a2N4.

  21. 15 September 2008 Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRL0M353. Transaction: MjAxMzM5NzYxNWFkaXF6a2N4.

  22. 10 September 2008 Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES [View PDF]

    Category: Address. Type: 287. Barcode: XQJ0W305. Transaction: MjAxMzEwOTI4OGFkaXF6a2N4.

  23. 28 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SULRD2N0. Transaction: MjAxMjA2NTMyM2FkaXF6a2N4.

  24. 6 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JM00CJ. Transaction: MjAwNjc2MzUyNWFkaXF6a2N4.

  25. 10 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: S1XI7XT5. Transaction: MjAwMTE0MDIwNGFkaXF6a2N4.

  26. 11 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5MzI1OWFkaXF6a2N4.

  27. 28 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA0Nzk1NGFkaXF6a2N4.

  28. 6 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwOTAzMWFkaXF6a2N4.

  29. 1 August 2005 Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODIxODYyN2FkaXF6a2N4.

  30. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE1MjM2MmFkaXF6a2N4.

  31. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU5Mzc1NWFkaXF6a2N4.

  32. 25 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjAwMTEzNGFkaXF6a2N4.

  33. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTcxNzE5OWFkaXF6a2N4.

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