ABERMAC GROUP LIMITED
Company is dissolved
General Information
NAME
ABERMAC GROUP LIMITED
COMPANY NUMBER
SC435753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/2012
(12 years and 1 months old)
WEBSITE
www.apardion.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2018
ACCOUNTS MADE UP TO
31/10/2018
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PREVIOUS NAMES
30/10/2012
03/09/2018
APARDION GROUP LIMITED
EDINBURGH
EH12 5AY
Telephone: 01224649000
TPS: No
56 Palmerston Place
EDINBURGH
EH12 5AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 18/07/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 03/05/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
Credit Risk Overview
Want to learn more about ABERMAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERMAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERMAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 249 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
|
01/06/2015 - 31/10/2018 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 18/07/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 03/05/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 27/02/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 08/02/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 01/02/2024 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 28/11/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 10/11/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 19/10/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 12/10/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 11/09/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 17/08/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 16/06/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 20/04/2023 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 08/06/2019 | New Accounts filed |
| 20/11/2018 | JAMES AND GEORGE COLLIE LLP (925202069) has left the board |
| 20/11/2018 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | A.C. MORRISON & RICHARDS LLP (919824598) has left the board |
| 02/11/2018 | New Company Secretary JAMES AND GEORGE COLLIE LLP (925202069) Appointed |
| 02/11/2018 | Change in Reg. Office |
| 29/06/2018 | New Accounts filed |
| 09/11/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 08/06/2015 | A C MORRISON & RICHARDS (900003722) has left the board |
| 08/06/2015 | New Company Secretary A.C. MORRISON & RICHARDS LLP (919824598) Appointed |
| 02/11/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 14/06/2013 | A C MORRISON & RICHARDS (917325997) has left the board |
| 14/06/2013 | New Company Secretary A C MORRISON & RICHARDS (900003722) Appointed |
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