ABERFERN LIMITED
Overview
| Company Name | ABERFERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156215 |
| 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 ABERFERN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ABERFERN LIMITED located?
| Registered Office Address | 30 Miller Road Ayr KA7 2AY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERFERN 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 ABERFERN LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for ABERFERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with updates | 4 pages | CS01 | ||
Cessation of Andrew's Commercial Enterprises Limited as a person with significant control on Jun 21, 2017 | 1 pages | PSC07 | ||
Cessation of Achnacarron Investments Limited as a person with significant control on Jun 21, 2017 | 1 pages | PSC07 | ||
Registration of charge SC1562150003, created on Jun 26, 2017 | 6 pages | MR01 | ||
Termination of appointment of Andrew John Pickles as a director on Jun 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of Ewan James Hay Mowat as a director on Jun 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Pickles as a secretary on Jun 21, 2017 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2017 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||
Who are the officers of ABERFERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSSON, Robert | Director | 30 Miller Road Ayr KA7 2AY | United Kingdom | British | Chartered Accountant | 67055140010 | ||||
| WALLACE, John | Director | 30 Miller Road Ayr KA7 2AY | Scotland | British | Chartered Accountant | 50923230001 | ||||
| PICKLES, Andrew John | Secretary | 30 Miller Road Ayr KA7 2AY | British | Chartered Accountant | 70067030004 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| LAWRIE, Samuel John Steele | Director | Glen Carse 15 Greenfield Avenue Alloway KA7 4NW Ayr Ayrshire Scotland | Scotland | British | Chartered Accountant | 64693510001 | ||||
| LYNCH, John Stevenson | Director | Holmes Laigh Grange KA19 8EF Maybole | Scotland | British | Company Director | 5960003 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MOWAT, Ewan James Hay | Director | 30 Miller Road Ayr KA7 2AY | Scotland | British | Lawyer | 134560710001 | ||||
| MOWAT, William James Martin | Director | Seton Lodge 9 Southpark Road KA7 2TL Ayr Ayrshire | British | Chartered Accountant | 75521980001 | |||||
| PICKLES, Andrew John | Director | 30 Miller Road Ayr KA7 2AY | Scotland | British | Chartered Accountant | 70067030004 |
Who are the persons with significant control of ABERFERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Achnacarron Investments Limited | Apr 06, 2016 | Miller Road KA7 2AY Ayr 30 Scotland | Yes | ||||||||||
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Natures of Control
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| Andrew's Commercial Enterprises Limited | Apr 06, 2016 | Miller Road KA7 2AY Ayr 30 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Fergusson | Apr 06, 2016 | 30 Miller Road Ayr KA7 2AY | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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