Company Information for

ABERMAC GROUP LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,

Company Registration Number

SC435753

Private Limited Company

Liquidation

About Abermac Group Ltd

ABERMAC GROUP LIMITED was founded on 2012-10-30 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Abermac Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ABERMAC GROUP LIMITED
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in AB11
Previous Names
APARDION GROUP LIMITED
03/09/2018

Filing Information

Company NumberSC435753
Date formed2012-10-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/10/2018
Account next due31/10/2020
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-07-15 11:08:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
A.c. Morrison & Richards Llp Company Secretary 2015-06-01
Helga Victoria Macfarlane Director COMPANY DIRECTOR 2012-10-30 SCOTLAND
John Murray Macfarlane Director COMPANY DIRECTOR 2012-10-30 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
A C Morrison & Richards Company Secretary 2012-10-30 2015-06-01
James And George Collie Company Secretary 2012-10-30 2012-10-30
Innes Richard Miller Director 2012-10-30 2012-10-30

Related Directorships for Helga Victoria Macfarlane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helga Victoria Macfarlane ABERMAC LEISURE LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Helga Victoria Macfarlane ABERMAC LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Active
Helga Victoria Macfarlane APARDION LIMITEDDirector 2005-12-19 CURRENT 1998-11-05 Active

Related Directorships for John Murray Macfarlane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Murray Macfarlane ABERMAC LEISURE LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
John Murray Macfarlane ABERMAC LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Active
John Murray Macfarlane APARDION LIMITEDDirector 1998-12-10 CURRENT 1998-11-05 Active