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ABERNESS LTD.

ABERNESS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameABERNESS LTD.
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC050246
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERNESS LTD.?

    • (5134) /
    • (5135) /
    • (5139) /
    • (5211) /

    Where is ABERNESS LTD. located?

    Registered Office Address
    Robert Owen House
    87 Bath Street
    G2 2EE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERNESS LTD.?

    Previous Company Names
    Company NameFromUntil
    ABERNESS FOODS LIMITEDApr 07, 1972Apr 07, 1972

    What are the latest accounts for ABERNESS LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 02, 2010

    What is the status of the latest annual return for ABERNESS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for ABERNESS LTD.?

    Filings
    DateDescriptionDocumentType

    Certificate of registration of a Friendly Society

    		3 pagesCERTIPS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion to industrial & provident society 11/11/2010
    		RES13

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2010

    Statement of capital on Sep 14, 2010

    • Capital: GBP 148,687.5
    		SH01

    Accounts for a dormant company made up to Jan 02, 2010

    		10 pagesAA

    Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Stephen Humes on Aug 01, 2010

    		2 pagesCH01

    Full accounts made up to May 02, 2009

    		15 pagesAA

    Current accounting period shortened from Apr 30, 2010 to Jan 04, 2010

    		1 pagesAA01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from * C/O Dickson Minto 16 Charlotte Square Edinburgh Midlothian EH2 4DF* on Nov 02, 2009

    		1 pagesAD01

    Appointment of Mrs Caroline Jane Sellers as a secretary

    		2 pagesAP03

    Termination of appointment of Emily Martin as a secretary

    		1 pagesTM02

    Termination of appointment of William Robson as a director

    		1 pagesTM01

    legacy

    		4 pages363a

    legacy

    		15 pages419a(Scot)

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		4 pages363a

    Full accounts made up to Apr 26, 2008

    		18 pagesAA

    legacy

    		2 pages288c
    View All Filings

    Who are the officers of ABERNESS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 6ES Manchester
    New Century House
    United Kingdom
    		Secretary
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 6ES Manchester
    New Century House
    United Kingdom
    		146633780001
    HUMES, Stephen
    c/o Governance Dept.
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    		Director
    c/o Governance Dept.
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    		United KingdomBritish84087790001
    HURRELL, Timothy
    c/o Governance Dept.
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    		Director
    c/o Governance Dept.
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    		United KingdomBritish99724260001
    COCHRANE, Thomas Bruce
    11 Bayview Road
    AB15 4EY Aberdeen
    		Secretary
    11 Bayview Road
    AB15 4EY Aberdeen
    		British80990001
    COOPER, Yvonne Mary
    Fairview Boyndlie
    AB43 7DT Fraserburgh
    Aberdeenshire
    		Secretary
    Fairview Boyndlie
    AB43 7DT Fraserburgh
    Aberdeenshire
    		British60474240001
    GRANT, Stephen Martin
    3 Trelawn Court
    Rodney Road
    GL50 1JJ Cheltenham
    Gloucestershire
    		Secretary
    3 Trelawn Court
    Rodney Road
    GL50 1JJ Cheltenham
    Gloucestershire
    		British20888800002
    HENDERSON, Sarah Michaella
    13 Arthurs Close
    Emersons Green
    BS16 7JB Bristol
    		Secretary
    13 Arthurs Close
    Emersons Green
    BS16 7JB Bristol
    		British77216170001
    HENSHAW, Stephen Anthony
    Eastleigh Stables
    Bishopstrow
    BA12 9HW Warminster
    Wiltshire
    		Secretary
    Eastleigh Stables
    Bishopstrow
    BA12 9HW Warminster
    Wiltshire
    		British91828160006
    MARTIN, Emily Louise
    49 Henley Park
    Yatton
    BS49 4JJ Bristol
    		Secretary
    49 Henley Park
    Yatton
    BS49 4JJ Bristol
    		British115285710001
    MONCUR, Brian
    41 Gilbert Road
    Bucksburn
    AB21 9AN Aberdeen
    Aberdeenshire
    		Secretary
    41 Gilbert Road
    Bucksburn
    AB21 9AN Aberdeen
    Aberdeenshire
    		British118915490001
    BACK, Steven John
    Fennels 119 Bicester Road
    Lower End
    HP18 9EF Long Crendon
    		Director
    Fennels 119 Bicester Road
    Lower End
    HP18 9EF Long Crendon
    		United KingdomBritish85825120001
    BICKERSTAFFE, Katie
    Aston Lodge
    5 Highdale Road
    BS21 7UW Clevedon
    Avon
    		Director
    Aston Lodge
    5 Highdale Road
    BS21 7UW Clevedon
    Avon
    		British110621690001
    CHEYNE, David George Thomson
    The Covert 98 Woodlands Road
    Ashurst
    SO40 7AH Southampton
    Hampshire
    		Director
    The Covert 98 Woodlands Road
    Ashurst
    SO40 7AH Southampton
    Hampshire
    		BritainBritish74956170001
    CLELAND, John Bradley
    70 Andrews Close
    Alexander Quay
    SO14 3HS Ocean Village
    Southampton
    		Director
    70 Andrews Close
    Alexander Quay
    SO14 3HS Ocean Village
    Southampton
    		British115346060001
    COCHRANE, Thomas Bruce
    11 Bayview Road
    AB15 4EY Aberdeen
    		Director
    11 Bayview Road
    AB15 4EY Aberdeen
    		ScotlandBritish80990001
    COOPER, Yvonne Mary
    Fairview Boyndlie
    AB43 7DT Fraserburgh
    Aberdeenshire
    		Director
    Fairview Boyndlie
    AB43 7DT Fraserburgh
    Aberdeenshire
    		British60474240001
    CROSS, Thomas Patrick
    Charnwood House
    AB13 0AL Milltimber
    Aberdeen
    		Director
    Charnwood House
    AB13 0AL Milltimber
    Aberdeen
    		ScotlandBritish158559420001
    GRANT, Stephen Martin
    3 Trelawn Court
    Rodney Road
    GL50 1JJ Cheltenham
    Gloucestershire
    		Director
    3 Trelawn Court
    Rodney Road
    GL50 1JJ Cheltenham
    Gloucestershire
    		British20888800002
    GRAY, Alan
    Dunnottar
    Aultnaskiach Avenue
    IV2 4AS Inverness
    		Director
    Dunnottar
    Aultnaskiach Avenue
    IV2 4AS Inverness
    		British82250001
    HAY, Graeme
    4 Mill Road
    Port Elphinstone
    AB51 5UD Inverurie
    Aberdeenshire
    		Director
    4 Mill Road
    Port Elphinstone
    AB51 5UD Inverurie
    Aberdeenshire
    		ScotlandBritish52783300002
    HENSHAW, Stephen Anthony
    2 Ashton Coombe Lower Road
    Bratton
    BA13 4JQ Westbury
    Wiltshire
    		Director
    2 Ashton Coombe Lower Road
    Bratton
    BA13 4JQ Westbury
    Wiltshire
    		British91828160003
    MASON, Paul
    Moor Lane
    Burley Woodhead
    LS29 7SW Ilkley
    Moorlands
    West Yorkshire
    United Kingdom
    		Director
    Moor Lane
    Burley Woodhead
    LS29 7SW Ilkley
    Moorlands
    West Yorkshire
    United Kingdom
    		United KingdomBritish141310720001
    MONCUR, Brian
    41 Gilbert Road
    Bucksburn
    AB21 9AN Aberdeen
    Aberdeenshire
    		Director
    41 Gilbert Road
    Bucksburn
    AB21 9AN Aberdeen
    Aberdeenshire
    		United KingdomBritish118915490001
    MORRICE, Stanley Watt
    2 Ogston Mill
    Mill Of Fintray
    AB21 0LW Aberdeen
    		Director
    2 Ogston Mill
    Mill Of Fintray
    AB21 0LW Aberdeen
    		ScotlandBritish27176530003
    NICOL, Bruce Walker
    18 Glenhome Walk
    Dyce
    AB2 0FJ Aberdeen
    		Director
    18 Glenhome Walk
    Dyce
    AB2 0FJ Aberdeen
    		British38460630001
    OAKES, Martin Nicholas
    Oakhurst House
    Fulready, Ettington
    CV37 7PE Stratford-Upon-Avon
    Warwickshire
    		Director
    Oakhurst House
    Fulready, Ettington
    CV37 7PE Stratford-Upon-Avon
    Warwickshire
    		United KingdomBritish86206380002
    ROBSON, William Henry Mark
    12 Kimble Close
    Knightcote
    CV47 2SJ Southam
    Warwickshire
    		Director
    12 Kimble Close
    Knightcote
    CV47 2SJ Southam
    Warwickshire
    		EnglandBritish57803420002
    SEAL, Michael James
    Ivydene
    Leewood Road
    FK15 0DZ Dunblane
    Perthshire
    		Director
    Ivydene
    Leewood Road
    FK15 0DZ Dunblane
    Perthshire
    		British4975340001
    SHAND, George Dugald Baird
    13 Gullymoss View
    Westhill
    AB32 6PF Aberdeen
    		Director
    13 Gullymoss View
    Westhill
    AB32 6PF Aberdeen
    		British81000001
    SMITH, Colin George
    Tallius
    Jubilee Road, Finchampstead
    RG40 3SR Wokingham
    Berkshire
    		Director
    Tallius
    Jubilee Road, Finchampstead
    RG40 3SR Wokingham
    Berkshire
    		British111628890001
    WILLIAMSON, Bruce Mitchell Scott
    The Old Mill Bayswater Road
    Headington
    OX3 9SB Oxford
    		Director
    The Old Mill Bayswater Road
    Headington
    OX3 9SB Oxford
    		British55255350001
    WILLIAMSON, James Mitchell
    6 Woodend Road
    AB2 6YH Aberdeen
    Aberdeenshire
    		Director
    6 Woodend Road
    AB2 6YH Aberdeen
    Aberdeenshire
    		British80980001
    WILLIAMSON, James Campbell
    2 Carnegie Gardens
    AB2 4AW Aberdeen
    Aberdeenshire
    		Director
    2 Carnegie Gardens
    AB2 4AW Aberdeen
    Aberdeenshire
    		British80960001
    WILLIAMSON, Ronald Alexander
    14 Ravelston Dykes Road
    EH4 3PQ Edinburgh
    		Director
    14 Ravelston Dykes Road
    EH4 3PQ Edinburgh
    		British80970001
    View Detailed Information on Officers and People with Significant Control

    Does ABERNESS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 06, 2006
    Delivered On Mar 23, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 23, 2006Registration of a charge (410)
    • Jun 30, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 08, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The supermarket premises known as one provost davidson drive, meiklemill in the parish of ellon and county of aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 08, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 08, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming the mace store, the clachan, roseneath, helensburgh dmb 53344.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 08, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 08, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The shop known as twenty two north street, bishopmill, elgin in the county of moray.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 08, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 08, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    That area of ground at auchtercairn farm extending to four hundred and thirty three square yards or thereby lying to the east of the public road leading from gairloch to poolewe along which it extends one hundred and twenty five feet six inches or thereby in the parish of gairloch.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 08, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 08, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The shop premises and others known as two and four bridge street, strichen in the parish of strichen and county of aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 08, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 08, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The shop premises known as numbers fifteen and seventeen fountainhall road, aberdeen consisting of a shop on ground floor level, the whole of the basement and cellar below the said shop and access leading thereto.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 08, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 08, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The shop premises known as seventy six and seventy eight countesswells road, aberdeen in the city and county of aberdeen together with ground attached.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 08, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 08, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The shop premises known as twenty high street, kenmay in the parish of kenmay and county of aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 08, 2006Registration of a charge (410)
    • Oct 26, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 01, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    That area of ground at auchtercairn farm extending to four hundred and thirty three square yards or thereby.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 01, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2/4 bridge street, strichen, aberdeenshire.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 01, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    15-17 fountainhall road, aberdeen.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 01, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    76 and 78 countesswells road, aberdeen.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 01, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    22/24 north street, elgin.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 01, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The supermarket premises known as one provost davidson drive, meiklemill in the parish of ellon and county of aberdeen.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 01, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming the mace store, the clachan, roseneath, helensburgh dmb 53344.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 20, 2006
    Delivered On Feb 01, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The shop premises known as twenty high street, kenmay in the parish of kenmay and county of aberdeen abn 35440.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (410)
    • Oct 26, 2007Statement of satisfaction of a charge in full or part (419a)
    Debenture
    Created On Dec 23, 2005
    Delivered On Jan 10, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2006Registration of a charge (410)
    • Feb 16, 2009
    • Jul 24, 2009Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Dec 23, 2005
    Delivered On Jan 04, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 04, 2006Registration of a charge (410)
    • Jan 10, 2006Alteration to a floating charge (466 Scot)
    • Jun 30, 2008Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On Jan 14, 2002
    Delivered On Jan 28, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2.08 acres and 0.202 hectares at broadfield road, bridge of don industrial estate, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 28, 2002Registration of a charge (410)
    • Jan 06, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Dec 28, 2001
    Delivered On Jan 04, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2002Registration of a charge (410)
    • Jan 04, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 20, 1996
    Delivered On Feb 28, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    0.202 hectares of ground at broadfold road/silverburn place,bridge of don industrial estate,oldmachar,aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 28, 1996Registration of a charge (410)
    • Jan 08, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 02, 1994
    Delivered On Nov 08, 1994
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    (1ST) area of ground (2.08 acres) at broadfold road, bridge of don, aberdeen (2ND) lease granted by the grampian regional council ifo A.R. gray limited in respect of subjects extending to 0.202 hectares or thereby at broadfold road, bridge of don.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 08, 1994Registration of a charge (410)
    • Jan 08, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 25, 1994
    Delivered On Jun 10, 1994
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground situated at north muirton, perth.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 10, 1994Registration of a charge (410)
    • Jan 09, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 13, 1992
    Delivered On Feb 21, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    76/78 countesswells road, aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 21, 1992Registration of a charge
    • Jan 25, 2002Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0