ABERLETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABERLETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185558
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERLETS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is ABERLETS LIMITED located?

    Registered Office Address
    187 King Street
    AB24 5AH Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERLETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ABERLETS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for ABERLETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Kevin William Mckandie as a secretary on May 14, 2021

    2 pagesAP03

    Termination of appointment of Aberdein Considine & Company as a secretary on May 14, 2021

    1 pagesTM02

    Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 187 King Street Aberdeen AB24 5AH on May 13, 2021

    1 pagesAD01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Kevin William Mckandie as a person with significant control on May 20, 2019

    2 pagesPSC04

    Director's details changed for Mr Kevin William Mckandie on May 20, 2019

    2 pagesCH01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Director's details changed for Kevin Mckandie on Mar 02, 2017

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of ABERLETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKANDIE, Kevin William
    King Street
    AB24 5AH Aberdeen
    187
    Scotland
    Secretary
    King Street
    AB24 5AH Aberdeen
    187
    Scotland
    283191000001
    MCKANDIE, Kevin William
    King Street
    AB24 5AH Aberdeen
    187
    Scotland
    Director
    King Street
    AB24 5AH Aberdeen
    187
    Scotland
    ScotlandBritishSupport Worker58424190005
    ABERDEIN CONSIDINE & CO
    8 & 9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Grampian
    Secretary
    8 & 9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Grampian
    46377830001
    ABERDEIN CONSIDINE & COMPANY
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Scotland
    Secretary
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Scotland
    Legal FormFIRM OF SOLICITORS
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    Registration NumberN/A
    153745990001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of ABERLETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin William Mckandie
    King Street
    AB24 5AH Aberdeen
    187
    Scotland
    Apr 06, 2016
    King Street
    AB24 5AH Aberdeen
    187
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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