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Company Information for

ABERKO LIMITED

16 CAIRNS DRIVE, MILNGAVIE, GLASGOW, EAST DUNBARTONSHIRE, G62 8AJ,
Company Registration Number
SC152942
Private Limited Company
Active

Company Overview

About Aberko Ltd
ABERKO LIMITED was founded on 1994-09-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Aberko Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABERKO LIMITED
 
Legal Registered Office
16 CAIRNS DRIVE
MILNGAVIE
GLASGOW
EAST DUNBARTONSHIRE
G62 8AJ
Other companies in G62
 
Filing Information
Company Number SC152942
Company ID Number SC152942
Date formed 1994-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB652408349  
Last Datalog update: 2024-05-05 17:40:09
Primary Source:Companies House
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Companies with same name ABERKO LIMITED
The following companies were found which have the same name as ABERKO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERKO ENGINEERING LIMITED UNIT 14 ST JOHNS ROAD BRASENOSE INDS ESTATE LIVERPOOL MERSEYSIDE L20 8UB Liquidation Company formed on the 1984-03-21
ABERKO REALTY, INC. 74 AUERBACH LN New York LAWRENCE NY 11559 Active Company formed on the 1983-04-15
ABERKOREAITE LTD 72 MEDDON STREET BIDEFORD EX39 2EW Active Company formed on the 2020-09-17
ABERKORRY HOLDINGS PTY LTD Active Company formed on the 2016-06-22

Company Officers of ABERKO LIMITED

Current Directors
Officer Role Date Appointed
BRUCE THOMAS ROBERTSON
Company Secretary 1994-09-07
PAUL MICHAEL ASTON
Director 1994-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1994-09-07 1994-09-07
JORDANS (SCOTLAND) LIMITED
Nominated Director 1994-09-07 1994-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE THOMAS ROBERTSON L C REALISATIONS LIMITED Company Secretary 1989-10-03 CURRENT 1928-03-23 Active - Proposal to Strike off
PAUL MICHAEL ASTON HUTCHISON'S GINGER LTD Director 2015-05-07 CURRENT 2015-05-07 Active
PAUL MICHAEL ASTON DEERSTALKER WHISKY COMPANY LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-26Termination of appointment of Bruce Thomas Robertson on 2024-03-26
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0107/09/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-10AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11AR0107/09/11 ANNUAL RETURN FULL LIST
2010-09-16AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Paul Michael Aston on 2010-09-07
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 07/09/09; full list of members
2009-09-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aReturn made up to 07/09/08; full list of members
2008-08-12AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-27363aReturn made up to 07/09/07; full list of members
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-13363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: NO 4 BISHOP MILLS 212 OLD DUMBARTON ROAD GLASGOW G3 8QB
2003-09-02363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-09CERTNMCOMPANY NAME CHANGED ABERFOYLE AND KNIGHT LIMITED CERTIFICATE ISSUED ON 09/08/02
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-21363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-26410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-11363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-21363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-24363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-13225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-10-14363sRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1996-07-0488(2)RAD 31/05/96--------- £ SI 98@1=98 £ IC 2/100
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-25363sRETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
1994-09-09287REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1994-09-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ABERKO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERKO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-03-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ABERKO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERKO LIMITED
Trademarks

Trademark applications by ABERKO LIMITED

ABERKO LIMITED is the for the trademark DEERSTALKER ™ (74664639) through the USPTO on the 1995-04-24
spirits, namely, whisky
Income
Government Income
We have not found government income sources for ABERKO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABERKO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABERKO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABERKO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0022087010Liqueurs and cordials, in containers holding <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERKO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERKO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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