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Company Information for

ABERMAC GROUP LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,

Company Registration Number

SC435753

Private Limited Company

Liquidation

Company Overview

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 Number		SC435753
Company ID Number		SC435753
Date formed		2012-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-15 11:08:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERMAC GROUP LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

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Company Officers of ABERMAC GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
A.C. MORRISON & RICHARDS LLP	Company Secretary	2015-06-01
HELGA VICTORIA MACFARLANE	Director	2012-10-30
JOHN MURRAY MACFARLANE	Director	2012-10-30

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELGA VICTORIA MACFARLANE	ABERMAC LEISURE LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
HELGA VICTORIA MACFARLANE	ABERMAC LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Active
HELGA VICTORIA MACFARLANE	APARDION LIMITED	Director	2005-12-19	CURRENT	1998-11-05	Active
JOHN MURRAY MACFARLANE	ABERMAC LEISURE LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
JOHN MURRAY MACFARLANE	ABERMAC LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Active
JOHN MURRAY MACFARLANE	APARDION LIMITED	Director	1998-12-10	CURRENT	1998-11-05	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
2019-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/19 FROM 1 East Craibstone Street Aberdeen AB11 6YQ Scotland
2019-09-10	LRESSP	Resolutions passed: Special resolution to wind up on 2019-09-05
2019-06-05	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-31	CH01	Director's details changed for Mr John Murray Macfarlane on 2018-10-31
2018-10-31	PSC04	Change of details for Mrs Helga Victoria Macfarlane as a person with significant control on 2018-10-31
2018-10-31	AP04	Appointment of James and George Collie Llp as company secretary on 2018-10-31
2018-10-31	TM02	Termination of appointment of A.C. Morrison & Richards Llp on 2018-10-31
2018-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/18 FROM 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY
2018-09-03	RES15	CHANGE OF COMPANY NAME 03/09/18
2018-06-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-05-02	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-25	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-06-15	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	AP04	Appointment of A.C. Morrison & Richards Llp as company secretary on 2015-06-01
2015-06-04	TM02	Termination of appointment of a C Morrison & Richards on 2015-06-01
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-07-18	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01	AR01	30/10/13 ANNUAL RETURN FULL LIST
2012-11-01	SH01	01/11/12 STATEMENT OF CAPITAL GBP 100
2012-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR INNES MILLER
2012-10-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES AND GEORGE COLLIE
2012-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ, UNITED KINGDOM
2012-10-30	AP04	CORPORATE SECRETARY APPOINTED A C MORRISON & RICHARDS
2012-10-30	AP01	DIRECTOR APPOINTED MRS HELGA VICTORIA MACFARLANE
2012-10-30	AP01	DIRECTOR APPOINTED MR JOHN MURRAY MACFARLANE
2012-10-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ABERMAC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-09-13
Appointment of Liquidators	2019-09-13

Fines / Sanctions

No fines or sanctions have been issued against ABERMAC GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABERMAC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

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 ABERMAC GROUP LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ABERMAC GROUP LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ABERMAC GROUP 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 ABERMAC GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABERMAC GROUP 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	Resolutions for Winding-up
Defending party	ABERMAC GROUP LIMITED	Event Date	2019-09-05
The following special and ordinary resolutions were duly passed by Member by Written Resolution on 5 September 2019 :- That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily. That the Liquidator be and is hereby authorised to value the whole or any part of the Companys assets for the purpose of a distribution in specie and to distribute the assets among the members accordingly. That pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Eileen Blackburn , of French Duncan Restructuring and Debt Advisory , 56 Palmerston Place, Edinburgh, EH12 5AY be and is hereby appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further information regarding this case is available by emailing s.stevenson@frenchduncan.co.uk or telephoning Sonya Stevenson on telephone number 0131 243 0178 Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABERMAC GROUP LIMITED	Event Date	2019-09-05
Liquidator's name and address: Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY :

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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