ABERPRIDE LIMITED
Overview
| Company Name | ABERPRIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211001 |
| 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 ABERPRIDE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERPRIDE LIMITED located?
| Registered Office Address | 1/17 Pentland Drive EH10 6PU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERPRIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ABERPRIDE LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for ABERPRIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 52 Lussielaw Road Edinburgh Midlothian EH9 3BY to 1/17 Pentland Drive Edinburgh EH10 6PU on Oct 29, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 23, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of ABERPRIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Kirstie Lillian Anne | Secretary | 52 Lussielaw Road EH9 3BY Edinburgh Midlothian | British | 72104540002 | ||||||
| WATSON, Kirstie Lillian Anne | Director | 52 Lussielaw Road EH9 3BY Edinburgh Midlothian | Scotland | British | 72104540002 | |||||
| WATSON, Steven John | Director | Lussielaw Road EH9 3BY Edinburgh 52 Midlothian Scotland | Scotland | British | 103552070001 | |||||
| DUFF, Douglas Davis | Secretary | C/O Watson 17 Mentone Terrace EH9 2DG Edinburgh Midlothian | British | 72104550003 | ||||||
| DUFF, Douglas Davis | Secretary | 52a Great King Street EH3 6QY Edinburgh | British | 72104550002 | ||||||
| NEILSON, James Falconer | Secretary | Apartment 6 13 Craigend Park EH16 5XX Edinburgh | British | 52586240001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DUFF, Douglas Davis | Director | 2/21 Pentland View EH10 6PY Edinburgh | British | 72104550004 | ||||||
| DUFF, Kirstie Lillian Anne | Director | 52 Lussielaw Road EH9 3BY Edinburgh Midlothian | Scotland | British | 72104540001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ABERPRIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven John Watson | Sep 14, 2016 | Lussielaw Road EH9 3BY Edinburgh 52 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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