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Company Information for

ABERMAC LIMITED

3 PROSPECT PLACE, WESTHILL, AB32 6SY,
Company Registration Number
SC435769
Private Limited Company
Active

Company Overview

About Abermac Ltd
ABERMAC LIMITED was founded on 2012-10-30 and has its registered office in Westhill. The organisation's status is listed as "Active". Abermac Limited is a Private Limited Company registered in SCOTLAND 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 LIMITED
 
Legal Registered Office
3 PROSPECT PLACE
WESTHILL
AB32 6SY
Other companies in AB11
 
Previous Names
APARDION PROPERTIES LIMITED03/09/2018
Filing Information
Company Number SC435769
Company ID Number SC435769
Date formed 2012-10-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERMAC LIMITED
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Companies with same name ABERMAC LIMITED
The following companies were found which have the same name as ABERMAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERMAC GROUP LIMITED 56 PALMERSTON PLACE EDINBURGH EH12 5AY Liquidation Company formed on the 2012-10-30
ABERMAC LEISURE LIMITED 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ Active Company formed on the 2014-02-05
ABERMAC PTY LTD TAS 7150 Active Company formed on the 2010-07-09

Company Officers of ABERMAC 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 StatusIncorporation dateCompany Status
HELGA VICTORIA MACFARLANE ABERMAC LEISURE LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
HELGA VICTORIA MACFARLANE ABERMAC GROUP LIMITED Director 2012-10-30 CURRENT 2012-10-30 Liquidation
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 GROUP LIMITED Director 2012-10-30 CURRENT 2012-10-30 Liquidation
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.

DateDocument TypeDocument Description
2023-07-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-04-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 1 East Craibstone Street Aberdeen AB11 6YQ Scotland
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 1 East Craibstone Street Aberdeen AB11 6YQ Scotland
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-04-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CH04SECRETARY'S DETAILS CHNAGED FOR JAMES AND GEORGE COLLIE LLP on 2021-01-01
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-03-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MURRAY MACFARLANE
2019-10-08PSC07CESSATION OF ABERMAC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-31AP04Appointment of James and George Collie Llp as company secretary on 2018-10-31
2018-10-31CH01Director's details changed for Mrs Helga Victoria Macfarlane on 2018-10-31
2018-10-31TM02Termination of appointment of A.C. Morrison & Richards Llp on 2018-10-31
2018-10-31PSC05Change of details for Apardion Group Limited as a person with significant control on 2018-10-31
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY
2018-09-03RES15CHANGE OF COMPANY NAME 03/09/18
2018-06-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-05-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AP04Appointment of A.C. Morrison & Richards Llp as company secretary on 2015-06-01
2015-06-04TM02Termination of appointment of a C Morrison & Richards on 2015-06-01
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0130/10/13 ANNUAL RETURN FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom
2012-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES AND GEORGE COLLIE
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR INNES MILLER
2012-10-30AP04CORPORATE SECRETARY APPOINTED A C MORRISON & RICHARDS
2012-10-30AP01DIRECTOR APPOINTED MRS HELGA VICTORIA MACFARLANE
2012-10-30AP01DIRECTOR APPOINTED MR JOHN MURRAY MACFARLANE
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-10-30SH0130/10/12 STATEMENT OF CAPITAL GBP 100
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 ABERMAC 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 ABERMAC 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 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2021-10-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of ABERMAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERMAC LIMITED
Trademarks
We have not found any records of ABERMAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERMAC 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 ABERMAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERMAC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERMAC 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 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB32 6SY