Active
Company Information for ABERFERN LIMITED
30 MILLER ROAD, AYR, KA7 2AY,
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Company Registration Number
SC156215
Private Limited Company
Active |
Company Name | |
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ABERFERN LIMITED | |
Legal Registered Office | |
30 MILLER ROAD AYR KA7 2AY Other companies in KA7 | |
Company Number | SC156215 | |
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Company ID Number | SC156215 | |
Date formed | 1995-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB680317050 |
Last Datalog update: | 2023-07-05 17:55:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT FERGUSSON |
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JOHN WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PICKLES |
Company Secretary | ||
EWAN JAMES HAY MOWAT |
Director | ||
ANDREW JOHN PICKLES |
Director | ||
SAMUEL JOHN STEELE LAWRIE |
Director | ||
WILLIAM JAMES MARTIN MOWAT |
Director | ||
JOHN STEVENSON LYNCH |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLERSLEY HOUSE LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
WILLIAM DUNCAN + CO LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD | Director | 2013-09-16 | CURRENT | 2011-12-21 | Active | |
XTRA ACCOUNTING LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY | Director | 2012-09-20 | CURRENT | 1989-08-29 | Active | |
HARTFIELD HOUSE (AYR) LTD | Director | 2012-07-11 | CURRENT | 2012-05-31 | Active | |
R FERGUSSON LTD | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
FLEETSTONE LIMITED | Director | 2003-11-24 | CURRENT | 1998-11-03 | Active | |
TAX INVESTIGATION PROTECTION SERVICE LIMITED | Director | 1999-06-03 | CURRENT | 1999-06-03 | Dissolved 2014-09-12 | |
WILLIAM DUNCAN (I.T. SOLUTIONS) LTD | Director | 1999-01-13 | CURRENT | 1999-01-13 | Active | |
WILLIAM DUNCAN + CO LTD | Director | 2015-11-10 | CURRENT | 2013-12-05 | Active | |
XTRA ACCOUNTING LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
JECCS INVESTMENTS LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
TAX INVESTIGATION PROTECTION SERVICE LIMITED | Director | 1999-06-03 | CURRENT | 1999-06-03 | Dissolved 2014-09-12 | |
WILLIAM DUNCAN (I.T. SOLUTIONS) LTD | Director | 1999-01-13 | CURRENT | 1999-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW'S COMMERCIAL ENTERPRISES LIMITED AS A PSC | |
PSC07 | CESSATION OF ACHNACARRON INVESTMENTS LIMITED AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1562150003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN MOWAT | |
TM02 | Termination of appointment of Andrew John Pickles on 2017-06-21 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 175000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 175000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 175000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 175000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Robert Fergusson on 2012-07-06 | |
AR01 | 28/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN PICKLES / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PICKLES / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN JAMES HAY MOWAT / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 01/03/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 31/03/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH06 | 21/06/10 STATEMENT OF CAPITAL GBP 175000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | APPROVE SHARE AGREEMENT 03/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWRIE | |
AR01 | 28/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EWAN JAMES HAY MOWAT | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 42 ALLOWAY STREET AYR KA7 1SG | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ABERFERN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABERFERN LIMITED are:
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. |