Abernorth Limited

Company Registration Number: SC339337

Scottish Company

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Abernorth Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

2 OGSTONMILL
MILL OF FINTRAY
ABERDEEN
ABERDEENSHIRE
AB21 0LW

There are 9 companies currently registered at this postcode, including this one.

All companies at AB21 0LW

Registration Data

Company Number

SC339337

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,091,341£1,066,725£925,596£1,143,025£1,128,639£970,941
Current Assets £81,660£131,615£141,092£150,886£22,680£40,557
of which Cash £20,272£75,592£75,279£75,726£0£957
Total Assets £1,173,001£1,198,340£1,066,688£1,293,911£1,151,319£1,011,498
Current Liabilities £178,322£278,462£274,137£273,688£199,476£217,487
Net Current Assets £-96,662£-146,847£-133,045£-122,802£-176,796£-176,930
Total Net Worth £994,679£919,878£792,551£1,020,223£951,843£794,011

Previous Names

No previous names

Company Officers

  • MORRICE, Evelyn Jane

    Secretary

    Appointed on 2 November 2010

     

    2
    Ogstonmill
    Mill Of Fintray
    Aberdeen
    Aberdeenshire
    AB21 0LW
    Scotland

  • COX, Gary Robert

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1965

    Kinkell
    Mill Road
    Port Elphinstone
    Inverurie
    Aberdeenshire
    AB51 5UD
    Scotland

  • HAY, Graeme

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    4 Mill Road
    Port Elphinstone
    Inverurie
    Aberdeenshire
    AB51 5UD

  • MORRICE, Evelyn Jane

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    2
    Ogstonmill
    Mill Of Fintray
    Aberdeen
    Aberdeenshire
    AB21 0LW
    Scotland

  • JAMES AND GEORGE COLLIE SECRETARIES LIMITED

    Secretary

    Appointed on 11 March 2008

    Resigned on 22 May 2008

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • JAMES AND GEORGE COLLIE

    Corporate Secretary

    Appointed on 22 May 2008

    Resigned on 2 November 2010

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • BONSQUARE NOMINEES LIMITED

    Director

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • COX, Gary Robert

    Director

    Appointed on 11 March 2008

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Hotelier/Publican

    Month of birth: April 1965

    Kinkell
    Mill Road
    Port Elphinstone
    Inverurie
    Aberdeenshire
    AB51 5UD

  • MORRICE, Stanley Watt

    Director

    Appointed on 11 March 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    2 Ogston Mill
    Mill Of Fintray
    Aberdeen
    AB21 0LW

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

Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6YOGW. Transaction: MzE2MzU2MTY5OWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJUSQ. Transaction: MzE0NDMxMzIwMmFkaXF6a2N4.

  3. 20 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4KL6AQG. Transaction: MzEzNjMzNjM4NWFkaXF6a2N4.

  4. 20 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4KL6AS1. Transaction: MzEzNjMzNjQ4MWFkaXF6a2N4.

  5. 20 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4KL6AOG. Transaction: MzEzNjMzNjY0NmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H13ZTU. Transaction: MzEzMjA2MjkwOWFkaXF6a2N4.

  7. 15 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X437HWNE. Transaction: MzExOTE5NDgzOWFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXS2F7. Transaction: MzExMzY4MTk3MGFkaXF6a2N4.

  9. 22 November 2014 Registration of charge SC3393370007, created on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Mortgage. Type: MR01. Barcode: S3L64RV5. Transaction: MzExMjI1MjAxM2FkaXF6a2N4.

  10. 20 November 2014 Registration of charge SC3393370006, created on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Mortgage. Type: MR01. Barcode: S3L12UV5. Transaction: MzExMjA0NTM5MGFkaXF6a2N4.

  11. 3 November 2014 Registration of charge SC3393370005, created on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JW9FS3. Transaction: MzExMDYwMzc5MmFkaXF6a2N4.

  12. 30 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JLZCPS. Transaction: MzExMDQzMTU2MmFkaXF6a2N4.

  13. 28 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X36RLFQH. Transaction: MzA5ODkyMTY1NGFkaXF6a2N4.

  14. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2F55HUO. Transaction: MzA4MzYxNzk5NGFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSTPU. Transaction: MzA3NDgzMTMzMGFkaXF6a2N4.

  16. 31 December 2012 Appointment of Mrs Evelyn Jane Morrice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OX60S1. Transaction: MzA3MDIxNzI5NWFkaXF6a2N4.

  17. 31 December 2012 Termination of appointment of Stanley Morrice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX609C. Transaction: MzA3MDIxNzIxMmFkaXF6a2N4.

  18. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NMZOMA. Transaction: MzA2OTI4NzY5NmFkaXF6a2N4.

  19. 12 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14KPUUY. Transaction: MzA1Mzk4NDkzMWFkaXF6a2N4.

  20. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPVELZAK. Transaction: MzA0NzM1MzE5NGFkaXF6a2N4.

  21. 18 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X2RRISJA. Transaction: MzAzNDA1MDY3MmFkaXF6a2N4.

  22. 2 November 2010 Appointment of Mrs Evelyn Jane Morrice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU2M8OR2. Transaction: MzAyNjI3OTYwMWFkaXF6a2N4.

  23. 2 November 2010 Termination of appointment of James and George Collie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU0SUORS. Transaction: MzAyNjI3MzkwN2FkaXF6a2N4.

  24. 2 November 2010 Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU0HUORH. Transaction: MzAyNjI3Mjk5MWFkaXF6a2N4.

  25. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2OGYMO6. Transaction: MzAyMTY5MDIzOWFkaXF6a2N4.

  26. 8 April 2010 Appointment of Mr Gary Robert Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XECLTIZI. Transaction: MzAxMzEzMTU0M2FkaXF6a2N4.

  27. 26 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X87B9IM0. Transaction: MzAxMjMwMTI4M2FkaXF6a2N4.

  28. 26 March 2010 Director's details changed for Stanley Watt Morrice on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X87B8IMZ. Transaction: MzAxMjI5OTAzOWFkaXF6a2N4.

  29. 26 March 2010 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X87B7IMY. Transaction: MzAxMjI5OTAzOGFkaXF6a2N4.

  30. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFT95DD4. Transaction: MjA0MTYwMjM5N2FkaXF6a2N4.

  31. 25 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15GZ8G6. Transaction: MjAyOTAzOTU3OGFkaXF6a2N4.

  32. 12 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SO0NT7BE. Transaction: MjAyNTc1ODc1NGFkaXF6a2N4.

  33. 13 December 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SQDAE5MA. Transaction: MjAyMDI1MTM0N2FkaXF6a2N4.

  34. 23 May 2008 Appointment terminated secretary james and george collie secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2NDLZYH. Transaction: MjAwNTk2NzcwNmFkaXF6a2N4.

  35. 22 May 2008 Secretary appointed james and george collie [View PDF]

    Category: Officers. Type: 288a. Barcode: X2KW5ZXG. Transaction: MjAwNTkzMjcyMmFkaXF6a2N4.

  36. 30 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZHH2ZB1. Transaction: MjAwNDQ4OTI5NGFkaXF6a2N4.

  37. 9 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0J7XYQ3. Transaction: MjAwMzE0NTIxMGFkaXF6a2N4.

  38. 26 March 2008 Ad 11/03/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S1CO8Y87. Transaction: MjAwMjA2ODEwNmFkaXF6a2N4.

  39. 26 March 2008 Appointment terminated director gary cox [View PDF]

    Category: Officers. Type: 288b. Barcode: S1CP9Y89. Transaction: MjAwMjA2ODAxOWFkaXF6a2N4.

  40. 18 March 2008 Appointment terminated director bonsquare nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S1NLIY1I. Transaction: MjAwMTY0MDA5NmFkaXF6a2N4.

  41. 18 March 2008 Director appointed gary cox [View PDF]

    Category: Officers. Type: 288a. Barcode: S1NLBY1B. Transaction: MjAwMTYzOTkyMmFkaXF6a2N4.

  42. 18 March 2008 Director appointed stanley morrice [View PDF]

    Category: Officers. Type: 288a. Barcode: S1NLJY1J. Transaction: MjAwMTYzOTUyOWFkaXF6a2N4.

  43. 18 March 2008 Director appointed graeme hay [View PDF]

    Category: Officers. Type: 288a. Barcode: S1NKGY1F. Transaction: MjAwMTYzOTI1NmFkaXF6a2N4.

  44. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XML57XXA. Transaction: MjAwMTIwNzQwNWFkaXF6a2N4.

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