ABERDYKE LIMITED
Overview
| Company Name | ABERDYKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC052516 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDYKE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ABERDYKE LIMITED located?
| Registered Office Address | Norvite Animal Nutrition Company Limited Wardhouse AB52 6YD Insch Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDYKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ABERDYKE LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for ABERDYKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Secretary's details changed for Fraser & Mulligan on Sep 26, 2023 | 2 pages | CH04 | ||||||||||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Norvite Animal Nutrition Company Limited as a person with significant control on Jul 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Lorna Diana Montgomery Smith as a person with significant control on Jul 30, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Edward Crosthwaite Smith as a person with significant control on Jul 30, 2022 | 2 pages | PSC01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge SC0525160005, created on Dec 01, 2022 | 5 pages | MR01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Sep 02, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Norvite Animal Nutrition Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Edward Crosthwaite Smith as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Lorna Diana Montgomery Smith as a director on Jul 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 8 pages | AA | ||||||||||
Who are the officers of ABERDYKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS | Secretary | Carden Place AB10 1UR Aberdeen 14 Aberdeenshire Scotland |
| 33232780002 | ||||||||||||||
| SMITH, Edward Crosthwaite | Director | Helendale The Horner AB51 5PQ Kemnay Aberdeenshire | Scotland | British | Commercial Manager | 103733430001 | ||||||||||||
| SMITH, Lorna Diana Montgomery | Director | Wardhouse AB52 6YD Insch Norvite Animal Nutrition Company Limited Scotland | Scotland | British | Company Director | 207154580001 | ||||||||||||
| LINGARD, Phillip Charles | Secretary | 39 Kings Meadows Sowerby YO7 1PA Thirsk North Yorkshire | British | Director | 6148190001 | |||||||||||||
| LISTER, Eric | Secretary | 6 Grenadier Drive DL6 1SB Northallerton North Yorkshire | British | Finance Director | 27364640001 | |||||||||||||
| TAILOR, Hasmukh Govind | Secretary | 6 Froxmere Close B91 3XG Solihull West Midlands | British | Accountant | 29441070001 | |||||||||||||
| FRASER & MULLIGAN | Secretary | 1 Carden Place AB10 1UT Aberdeen | 33232780001 | |||||||||||||||
| BRODIE, Alasdair James William | Director | Artamford House New Deer AB53 6QB Turriff Aberdeenshire | British | Pig Sales Manager Specialist | 59713970001 | |||||||||||||
| COLE, Mark Augustus | Director | 4 Bridge Street DL10 4RW Richmond North Yorkshire | British | Managing Director | 79954770001 | |||||||||||||
| CROWE, Stuart Arthur | Director | Hillview Bullamoor Road DL6 3QW Northallerton North Yorkshire | United Kingdom | British | Director | 127198030001 | ||||||||||||
| DENT, John David | Director | The Old Rectory Moor Lane Haxby YO32 2NQ York | British | Director | 3788180002 | |||||||||||||
| DRAKE, Anthony Philip, Dr | Director | 34 Main Street Orton On The Hill CV9 3NN Atherstone Warwickshire | British | Director | 73960860001 | |||||||||||||
| HEAP, Frank Cedric, Dr | Director | Calvescroft Farm Rosliston DE12 8JN Burton-On-Trent Staffordshire | England | British | Director | 11101670001 | ||||||||||||
| LINGARD, Phillip Charles | Director | 39 Kings Meadows Sowerby YO7 1PA Thirsk North Yorkshire | British | Director | 6148190001 | |||||||||||||
| LISTER, Eric | Director | 6 Grenadier Drive DL6 1SB Northallerton North Yorkshire | England | British | Finance Director | 27364640001 | ||||||||||||
| MATHESON, Roy | Director | Kirkhill House IV30 5NZ Elgin Morayshire | United Kingdom | British | Sales Director | 87910300001 | ||||||||||||
| PIRIE, Alistair Campbell | Director | Lachshellach Kendal Road AB51 5RN Kemnay | United Kingdom | British | Managing Director | 121695110001 | ||||||||||||
| REID, Gilbert William | Director | 19 Gladstone Place AB1 6UX Aberdeen Aberdeenshire | British | Technical Director | 412830001 | |||||||||||||
| SMITH, Edward | Director | Glenlogie House Pitcaple AB51 5EN Inverurie Aberdeenshire | British | Sales Manager Nutritionist | 71903750001 |
Who are the persons with significant control of ABERDYKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Edward Crosthwaite Smith | Jul 30, 2022 | Wardhouse AB52 6YD Insch Norvite Animal Nutrition Company Limited Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lorna Diana Montgomery Smith | Jul 30, 2022 | Wardhouse AB52 6YD Insch Norvite Animal Nutrition Company Limited Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Crosthwaite Smith | Sep 30, 2016 | Wardhouse AB52 6YD Insch Norvite Animal Nutrition Company Limited Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Norvite Animal Nutrition Company Limited | Apr 06, 2016 | Wardhouse AB52 6YD Insch Norvite Animal Nutrition Company Limited Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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