Abermuir Limited

Company Registration Number: SC406147

Scottish Company

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Abermuir Limited is a Private Company Limited by Shares first registered on 25 August 2011. Its current registered address is in Edinburgh, Midlothian.

Registered Address

EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
MIDLOTHIAN
EH3 8EH

There are 202 companies currently registered at this postcode, including this one.

All companies at EH3 8EH

Registration Data

Company Number

SC406147

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £450,000£450,000£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £450,000£450,000£0£0£0
Current Liabilities £149,999£149,999£0£0£0
Net Current Assets £-149,999£-149,999£0£0£0
Total Net Worth £300,001£300,001£0£0£0

Previous Names

No previous names

Company Officers

  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 November 2011

     

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

  • FORRESTER, William Wilson

    Director

    Appointed on 25 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 July 2017 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH04. Barcode: X6B27WE0. Transaction: MzE4MTAwNTQ4NmFkaXF6a2N4.

  2. 22 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X670BPRE. Transaction: MzE3NjMxMzE2N2FkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G5A3. Transaction: MzE1NTk5MTQyOGFkaXF6a2N4.

  4. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567EFZ6. Transaction: MzE0NzY0NzA5OWFkaXF6a2N4.

  5. 31 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXITB7. Transaction: MzEzMDA3Nzg2NGFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487E90O. Transaction: MzEyMzkwOTg1MmFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKC155. Transaction: MzEwNjY3MDA4MWFkaXF6a2N4.

  8. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S38G99Y2. Transaction: MzEwMDc1MTU0NmFkaXF6a2N4.

  9. 31 October 2013 Statement of capital following an allotment of shares on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Capital. Type: SH01. Barcode: S2K0B8E3. Transaction: MzA4Nzk2NTMzN2FkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSKLGG. Transaction: MzA4NTAxMzAzNmFkaXF6a2N4.

  11. 6 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S23LS9TK. Transaction: MzA3NDAyNDAzMGFkaXF6a2N4.

  12. 4 October 2012 Statement of capital following an allotment of shares on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Capital. Type: SH01. Barcode: S1IFBIII. Transaction: MzA2NTI4ODU1M2FkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM1J5M. Transaction: MzA2NTA2OTc5M2FkaXF6a2N4.

  14. 23 December 2011 Appointment of Hbjg Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S0OA1D2H. Transaction: MzA0OTU3NTAwMGFkaXF6a2N4.

  15. 7 December 2011 Registered office address changed from C/O Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: SPK8LZRK. Transaction: MzA0ODYxNjYyMWFkaXF6a2N4.

  16. 19 October 2011 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: SQMNFYEI. Transaction: MzA0NTczNDY2MmFkaXF6a2N4.

  17. 25 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKRKBWZY. Transaction: MzA0MjcxNTI0M2FkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 10:57:35 +0100