ABERDEEN & NORTHERN (ESTATES) LIMITED
Overview
| Company Name | ABERDEEN & NORTHERN (ESTATES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100265 |
| 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 ABERDEEN & NORTHERN (ESTATES) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ABERDEEN & NORTHERN (ESTATES) LIMITED located?
| Registered Office Address | Thainstone Centre Inverurie AB51 5XZ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN & NORTHERN (ESTATES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRMSTOP LIMITED | Jul 28, 1986 | Jul 28, 1986 |
What are the latest accounts for ABERDEEN & NORTHERN (ESTATES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN & NORTHERN (ESTATES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN & NORTHERN (ESTATES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Satisfaction of charge SC1002650001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 05, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2019
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Alterations to floating charge SC1002650002 | 41 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC1002650001 | 22 pages | 466(Scot) | ||||||||||||||
Registration of charge SC1002650002, created on Oct 29, 2018 | 8 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Appointment of Mr James Presly as a director on Apr 18, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick John Machray as a director on Apr 18, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ABERDEEN & NORTHERN (ESTATES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 |
| 112802860001 | ||||||||||
| PRESLY, James | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | 230505230001 | |||||||||
| ROGERSON, Grant Robert William | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | 187265480002 | |||||||||
| BARTON, Rae Colledge | Secretary | Alltdinnie AB34 5ES Aboyne Aberdeenshire | British | 41679380001 | ||||||||||
| GALE, Lesley Fiona | Secretary | Newseat Of Culsalmond, Fisherford Rothienorman AB51 8YQ Inverurie Aberdeenshire | British | 67815370001 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| ARBUTHNOTT, John | Director | Arbuthnott House Arbuthnott AB30 1PA Laurencekirk Kincardineshire | Scotland | British | 441160001 | |||||||||
| BROWN, David | Director | Burnside Of Dipple IV32 7QA Fochabers Morayshire | Scotland | British | 43834530001 | |||||||||
| COWE, Dennis Sherriffs | Director | Aldersyde Gladstone Road AB54 8BW Huntly Aberdeenshire | British | 1040230002 | ||||||||||
| CRAIG, Alan Charles | Director | Saltpans Charlestown KY11 3EB Dunfermline 1 Fife Scotland | Scotland | British | 138003220001 | |||||||||
| CRUICKSHANK, James Strachan | Director | Westerton Of Folla Meikle Wartle AB51 5BQ Inverurie Aberdeenshire | Scotland | British | 125953480001 | |||||||||
| DON, James | Director | Auquhirie Stonehaven | British | 441190001 | ||||||||||
| DON, John Alexander Campbell, Justice Of The Peace (Jp) | Director | Freefield Farm Old Rayne AB52 6SY Insch Aberdeenshire | Scotland | British | 17992360001 | |||||||||
| FARQUHARSON, John Innes | Director | Darley Fyvie AB53 8LH Turriff Aberdeenshire | Scotland | British | 83313350001 | |||||||||
| FOWLIE, Alexander | Director | Adziel Strichen AB43 4TB Fraserburgh Grampian | British | 1415810001 | ||||||||||
| FOWLIE, John Douglas | Director | Millhill Longside AB42 5BJ Peterhead Aberdeenshire | United Kingdom | British | 93072520001 | |||||||||
| GORDON, John William | Director | Wellheads AB54 4UX Huntly Aberdeenshire | United Kingdom | British | 116035000001 | |||||||||
| MACHRAY, Patrick John | Director | Daviot AB51 0JH Inverurie Beech Lodge Aberdeenshire United Kingdom | United Kingdom | British | 27189700005 | |||||||||
| MACHRAY, Patrick John | Director | Daviot AB51 0JA Inverurie Bilboa Aberdeenshire | United Kingdom | British | 27189700001 | |||||||||
| MACKIE, Bruce Stephen | Director | Balquhindachy Methlick AB41 7BY Ellon Aberdeenshire | British | 62318840001 | ||||||||||
| MACKIE, William George | Director | Whiteside Farm Tullynessle AB33 8DE Alford Aberdeenshire | Scotland | British | 83809230001 | |||||||||
| MACLENNAN, Ian | Director | Primrosehill Avenue Cults AB15 9NL Aberdeen 15 United Kingdom | United Kingdom | British | 151123580001 | |||||||||
| MAIR, Kenneth John | Director | Kinneslea Wood Of Muiresk AB53 4HD Turriff Aberdeenshire | Scotland | Scottish | 62318910002 | |||||||||
| MANSON, Colin | Director | Brodieshill Farm IV36 2QU Forres Morayshire | Scotland | British | 62318350001 | |||||||||
| MCCALL, Keith Gordon | Director | Gosford Road EH32 OLF Longniddry Bruilin United Kingdom | Scotland | British | 168498060001 | |||||||||
| MCDONALD, Charles Alexander | Director | Lynedoch Gladstone Road AB54 5BU Huntly Aberdeenshire | British | 18162640001 | ||||||||||
| MCINTOSH, John Bruce | Director | Goval Farm Dyce AB2 0HS Aberdeen Aberdeenshire | United Kingdom | British | 1040240001 | |||||||||
| MURPHY, James Patrick | Director | Thainstone Centre AB51 5XZ Inverurie Anm Group Limited Aberdeenshire United Kingdom | Scotland | Irish | 180720050001 | |||||||||
| PACK, Brian Sidney | Director | Kartonhall Daviot AB51 0JH Inverurie Aberdeenshire | United Kingdom | British | 311100002 | |||||||||
| PETTY, James Iain | Director | Woodburn Gardens AB15 8JA Aberdeen 38 United Kingdom | Scotland | British | 157661900002 | |||||||||
| PORTER, William Henry | Director | West Scryne DD7 6LL Carnoustie Angus | United Kingdom | British | 62319000001 | |||||||||
| RHIND, John Edward | Director | By Banchory AB31 6JA Banchory Balbridie Farm United Kingdom | United Kingdom | British | 1251420001 | |||||||||
| RHIND, John Edward | Director | Balbridie Crathes AB31 3JA Banchory Kincardineshire | United Kingdom | British | 1251420001 | |||||||||
| RITCH, George Robert | Director | East Fingask Oldmeldrum AB51 0DY Inverurie Aberdeenshire | British | 1040260001 | ||||||||||
| STEPHEN, Eric John | Director | Lower Thorneybank Rothienorman AB51 8XT Inverurie Aberdeenshire | British | 441180001 |
What are the latest statements on persons with significant control for ABERDEEN & NORTHERN (ESTATES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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