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Company Information for

ABERMAC LEISURE LIMITED

1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ,
Company Registration Number
SC469240
Private Limited Company
Active

Company Overview

About Abermac Leisure Ltd
ABERMAC LEISURE LIMITED was founded on 2014-02-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Abermac Leisure 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 LEISURE LIMITED
 
Legal Registered Office
1 EAST CRAIBSTONE STREET
ABERDEEN
AB11 6YQ
Other companies in AB11
 
Previous Names
APARDION LEISURE LIMITED03/09/2018
Filing Information
Company Number SC469240
Company ID Number SC469240
Date formed 2014-02-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 07:49:18
Primary Source:Companies House
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Company Officers of ABERMAC LEISURE LIMITED

Current Directors
Officer Role Date Appointed
HELGA VICTORIA MACFARLANE
 Director 2014-02-05
JOHN MURRAY MACFARLANE
 Director 2014-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELGA VICTORIA MACFARLANE ABERMAC LIMITED Director 2012-10-30 CURRENT 2012-10-30 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 LIMITED Director 2012-10-30 CURRENT 2012-10-30 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
2019-09-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-07DS01Application to strike the company off the register
2019-06-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-11-01CH01Director's details changed for Mrs Helga Victoria Macfarlane 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 AB11 6XY
2018-09-03RES15CHANGE OF COMPANY NAME 03/09/18
2018-06-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-05-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AR0105/02/16 ANNUAL RETURN FULL LIST
2015-06-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0105/02/15 ANNUAL RETURN FULL LIST
2014-03-10AA01Current accounting period shortened from 28/02/15 TO 31/10/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to ABERMAC LEISURE 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 LEISURE 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 LEISURE 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 82301 - Activities of exhibition and fair organisers

Intangible Assets
Patents
We have not found any records of ABERMAC LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERMAC LEISURE LIMITED
Trademarks
We have not found any records of ABERMAC LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERMAC LEISURE 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 (82301 - Activities of exhibition and fair organisers) as ABERMAC LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERMAC LEISURE 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 LEISURE 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 LEISURE 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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    Other companies at postcode AB11 6YQ