ABERLAG LIMITED

Overview

Company Name	ABERLAG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC169027
Jurisdiction	Scotland
Date of Creation	Oct 14, 1996
Date of Cessation	Oct 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABERLAG LIMITED?

(4532) /

Where is ABERLAG LIMITED located?

Registered Office Address	16 Carden Place AB10 1FX Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for ABERLAG LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for ABERLAG LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 06, 2010	Notice of final meeting of creditors	4 pages	4.17(Scot)

Jul 25, 2008	legacy	1 pages	287

Nov 07, 2005	Notice of winding up order	1 pages	4.2(Scot)
Oct 12, 2005	Court order notice of winding up	1 pages	CO4.2(Scot)
Oct 12, 2005	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Oct 06, 2005	legacy	1 pages	287
Jul 06, 2005	Total exemption small company accounts made up to Jun 30, 2004	6 pages	AA
Nov 11, 2004	legacy	8 pages	363s
Nov 11, 2004	legacy	1 pages	288b
Nov 03, 2004	legacy	1 pages	287
Sep 15, 2004	legacy	3 pages	288a
Jul 14, 2004	legacy	2 pages	288a
Jul 14, 2004	legacy	2 pages	288a
Jul 14, 2004	legacy	1 pages	288b
Jul 14, 2004	legacy	2 pages	288a
Jul 12, 2004	legacy	1 pages	287
Jul 12, 2004	legacy	1 pages	225
Jul 07, 2004	Accounts for a small company made up to Oct 31, 2003	7 pages	AA
Oct 13, 2003	legacy	7 pages	363s
Aug 18, 2003	Accounts for a small company made up to Oct 31, 2002	7 pages	AA
Oct 31, 2002	legacy	7 pages	363s
Jun 02, 2002	Accounts for a small company made up to Oct 31, 2001	7 pages	AA
Dec 05, 2001	legacy	6 pages	363s
Aug 30, 2001	Total exemption small company accounts made up to Oct 31, 2000	6 pages	AA

View All Filings

Who are the officers of ABERLAG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Jul 07, 2004		Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire					71766470002
BARRACK, James Grieve 66 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	Sep 02, 2004		Director	66 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	Scotland	British	1967-9	Company Director	77374740003
BARRACK SNR, James Grieve Burnbrae Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire	Jul 07, 2004		Director	Burnbrae Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire	Scotland	British	1942-1	Director	94588080001
CAMPBELL, John Alexander 82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire	Jul 07, 2004		Director	82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire		British	1964-7	Financial Director	59895040002
JARVIE, James Andrew 9 Gordon Road Bridge Of Don AB23 8PT Aberdeen	Oct 01, 1999		Director	9 Gordon Road Bridge Of Don AB23 8PT Aberdeen		British	1949-5	Contract Manager	66916580001
BURNSIDE KEMP FRASER ADVOCATES 48 Queens Road AB15 4YE Aberdeen	Oct 14, 1996	Jul 07, 2004	Secretary	48 Queens Road AB15 4YE Aberdeen					32646790002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 14, 1996	Oct 14, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JARVIE, Marilyn 9 Gordon Road Bridge Of Don AB23 8PT Aberdeen	Oct 14, 1996	Jul 07, 2004	Director	9 Gordon Road Bridge Of Don AB23 8PT Aberdeen		British	1951-8	Assistant Accountant	49707650001

View Detailed Information on Officers and People with Significant Control

Does ABERLAG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 10, 1998 Delivered On Dec 16, 1998	Outstanding	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 Dec 16, 1998Registration of a charge (410)

View Detailed Information on Charges

Does ABERLAG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2010	Dissolved on
Oct 26, 2005	Petition date
Jun 30, 2010	Conclusion of winding up
Oct 26, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ewen R. Alexander 16 Carden Place Aberdeen AB10 1FX	provisional liquidator	16 Carden Place Aberdeen AB10 1FX

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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