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Company Information for

ABERNORTH LIMITED

KPMG LLP 1 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DD,

Company Registration Number

SC339337

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Abernorth Ltd

ABERNORTH LIMITED was founded on 2008-03-11 and has its registered office in Aberdeen. The organisation's status is listed as "In Administration
Administrative Receiver". Abernorth 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

Legal Registered Office
Company Name
ABERNORTH LIMITED

KPMG LLP 1 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DD Other companies in AB21

Filing Information

Company Number		SC339337
Company ID Number		SC339337
Date formed		2008-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-11-06 14:06:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERNORTH LIMITED

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Company Officers of ABERNORTH LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME HAY	Director	2008-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVELYN JANE MORRICE	Director	2012-12-31	2018-03-13
EVELYN JANE MORRICE	Company Secretary	2010-11-02	2018-02-07
GARY ROBERT COX	Director	2010-04-06	2017-04-06
STANLEY WATT MORRICE	Director	2008-03-11	2012-12-31
JAMES AND GEORGE COLLIE	Company Secretary	2008-05-22	2010-11-02
JAMES AND GEORGE COLLIE SECRETARIES LIMITED	Company Secretary	2008-03-11	2008-05-22
GARY ROBERT COX	Director	2008-03-11	2008-03-19
BONSQUARE NOMINEES LIMITED	Director	2008-03-11	2008-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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GRAEME HAY	FINDLAY, GLOVER AND MACAULAY LIMITED	Director	2017-08-29	CURRENT	1997-10-14	Active
GRAEME HAY	EDWARDS INVERURIE LTD	Director	2017-04-06	CURRENT	2017-02-01	Active
GRAEME HAY	RED STAG MATERIALS LIMITED	Director	2017-04-04	CURRENT	2006-10-19	Active
GRAEME HAY	GPH BUILDERS MERCHANTS LIMITED	Director	2016-04-04	CURRENT	2010-05-11	Active
GRAEME HAY	NEWMACHAR DEVELOPMENTS LTD	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
GRAEME HAY	KEITH BREWERY LIMITED	Director	2014-10-21	CURRENT	2012-05-28	Active
GRAEME HAY	SBG DEVELOPMENTS LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2016-11-01
GRAEME HAY	CONSOLIDATED CRAFT BREWERIES LIMITED	Director	2013-11-20	CURRENT	2013-08-28	Active
GRAEME HAY	AB21 LTD	Director	2013-10-08	CURRENT	2013-10-08	Liquidation
GRAEME HAY	M2H DEVELOPMENTS LTD	Director	2013-02-10	CURRENT	2012-05-17	Dissolved 2017-12-01
GRAEME HAY	HMM PROPERTIES LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
GRAEME HAY	242 PROPERTIES LIMITED	Director	2012-05-02	CURRENT	2012-05-02	Dissolved 2015-10-02
GRAEME HAY	SANDBAR PROPERTIES LTD	Director	2011-06-24	CURRENT	2011-06-24	Dissolved 2014-01-08
GRAEME HAY	ENER-FAB LIMITED	Director	2010-05-14	CURRENT	2010-02-08	Liquidation
GRAEME HAY	GARIOCH SPORTS CENTRE (INVERURIE) LIMITED	Director	2009-03-23	CURRENT	1994-12-28	Active - Proposal to Strike off
GRAEME HAY	DUNURY PROPERTIES LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active
GRAEME HAY	YAM DEVELOPMENTS LIMITED	Director	2007-03-08	CURRENT	2006-08-23	Liquidation
GRAEME HAY	429 LIMITED	Director	2007-01-15	CURRENT	2006-01-20	Active
GRAEME HAY	DISCOVERY INVESTMENT FUND LIMITED	Director	2006-03-27	CURRENT	2006-02-24	Active
GRAEME HAY	YELLOWSTONE DEVELOPMENTS LIMITED	Director	2001-03-12	CURRENT	2001-03-05	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.

Date	Document Type	Document Description
2018-03-25	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-15	AA	31/03/17 TOTAL EXEMPTION FULL
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EVELYN MORRICE
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 1 EAST CRAIBSTONE STREET ABERDEEN SCOTLAND
2018-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 2 OGSTONMILL MILL OF FINTRAY ABERDEEN ABERDEENSHIRE AB21 0LW
2018-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY EVELYN MORRICE
2017-04-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY COX
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-05	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17	AR01	11/03/16 FULL LIST
2015-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-30	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-15	LATEST SOC	15/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-15	AR01	11/03/15 FULL LIST
2014-12-17	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3393370007
2014-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3393370006
2014-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3393370005
2014-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28	AR01	11/03/14 FULL LIST
2013-08-21	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-21	AR01	11/03/13 FULL LIST
2012-12-31	AP01	DIRECTOR APPOINTED MRS EVELYN JANE MORRICE
2012-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY MORRICE
2012-12-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-12	AR01	11/03/12 FULL LIST
2011-11-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-18	AR01	11/03/11 FULL LIST
2010-11-02	AP03	SECRETARY APPOINTED MRS EVELYN JANE MORRICE
2010-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE
2010-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ
2010-08-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-08	AP01	DIRECTOR APPOINTED MR GARY ROBERT COX
2010-03-26	AR01	11/03/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WATT MORRICE / 01/10/2009
2010-03-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/10/2009
2009-09-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-12	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-13	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-23	288b	APPOINTMENT TERMINATED SECRETARY JAMES AND GEORGE COLLIE SECRETARIES LIMITED
2008-05-22	288a	SECRETARY APPOINTED JAMES AND GEORGE COLLIE
2008-04-30	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-26	288b	APPOINTMENT TERMINATED DIRECTOR GARY COX
2008-03-26	88(2)	AD 11/03/08 GBP SI 999@1=999 GBP IC 1/1000
2008-03-18	288a	DIRECTOR APPOINTED GARY COX
2008-03-18	288b	APPOINTMENT TERMINATED DIRECTOR BONSQUARE NOMINEES LIMITED
2008-03-18	288a	DIRECTOR APPOINTED STANLEY MORRICE
2008-03-18	288a	DIRECTOR APPOINTED GRAEME HAY
2008-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to ABERNORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2018-11-14

Fines / Sanctions

No fines or sanctions have been issued against ABERNORTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-22	Outstanding	SANTANDER UK PLC
	2014-11-20	Outstanding	SANTANDER UK PLC
	2014-11-03	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY	2009-02-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-12-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-04-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2008-04-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERNORTH LIMITED

Intangible Assets

Patents

We have not found any records of ABERNORTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABERNORTH LIMITED

Trademarks

We have not found any records of ABERNORTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABERNORTH 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 (68209 - Other letting and operating of own or leased real estate) as ABERNORTH LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ABERNORTH 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ABERNORTH LIMITED	Event Date	2018-11-14
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 In the Court of Session ABERNORTH LIMITED Company Number: SC339337 Nature…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABERNORTH 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 ABERNORTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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