ABERFORTH SGP IA LIMITED

Overview

Company Name	ABERFORTH SGP IA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214414
Jurisdiction	Scotland
Date of Creation	Jan 03, 2001
Date of Cessation	Apr 09, 2010

Summary

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

What is the purpose of ABERFORTH SGP IA LIMITED?

(7487) /

Where is ABERFORTH SGP IA LIMITED located?

Registered Office Address	14 Melville Street Edinburgh EH3 7NS Midlothian
Undeliverable Registered Office Address	No

What were the previous names of ABERFORTH SGP IA LIMITED?

Previous Company Names
Company Name	From	Until
ABERFORTH SGP I LIMITED	Jan 03, 2001	Jan 03, 2001

What are the latest accounts for ABERFORTH SGP IA LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for ABERFORTH SGP IA LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2010

Annual return made up to Jan 03, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2010	Statement of capital on Feb 15, 2010 Capital: GBP 100	SH01

Annotations
Date	Annotation
Aug 08, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8th August 2024 under section 1088 of the Companies Act 2006
Aug 22, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22nd August 2024 under section 1088 of the Companies Act 2006

Feb 15, 2010

Secretary's details changed for Aberforth Partners Llp on Jan 03, 2010

2 pages

CH04

Dec 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2009

Application to strike the company off the register

3 pages

DS01

Nov 13, 2009

Full accounts made up to Apr 30, 2009

10 pages

Apr 20, 2009

Auditor's resignation

1 pages

AUD

Apr 17, 2009

Auditor's resignation

1 pages

AUD

Jan 27, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

4 pages

363a

Annotations
Date	Annotation
Aug 08, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8th August 2024 under section 1088 of the Companies Act 2006
Aug 22, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22nd August 2024 under section 1088 of the Companies Act 2006

Jan 26, 2009

legacy

1 pages

288b

Dec 23, 2008

Full accounts made up to Apr 30, 2008

10 pages

Feb 07, 2008

legacy

3 pages

363a

Annotations
Date	Annotation
Aug 08, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8th August 2024 under section 1088 of the Companies Act 2006
Aug 22, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22nd August 2024 under section 1088 of the Companies Act 2006

Nov 28, 2007

Full accounts made up to Apr 30, 2007

42 pages

May 09, 2007

legacy

1 pages

288b

Jan 26, 2007

legacy

9 pages

363s

Annotations
Date	Annotation
Aug 08, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8th August 2024 under section 1088 of the Companies Act 2006
Aug 22, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22nd August 2024 under section 1088 of the Companies Act 2006
Aug 22, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22nd August 2024 under section 1088 of the Companies Act 2006

Dec 19, 2006

Full accounts made up to Apr 30, 2006

32 pages

Feb 04, 2006

legacy

6 pages

363a

Annotations
Date	Annotation
Aug 12, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12th August 2024 under section 1088 of the Companies Act 2006
Aug 22, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22nd August 2024 under section 1088 of the Companies Act 2006

Dec 22, 2005

Full accounts made up to Apr 30, 2005

8 pages

Dec 02, 2005

legacy

1 pages

288b

Dec 02, 2005

legacy

2 pages

288a

Jan 19, 2005

legacy

9 pages

363s

Annotations
Date	Annotation
Aug 12, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12th August 2024 under section 1088 of the Companies Act 2006
Aug 22, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22nd August 2024 under section 1088 of the Companies Act 2006

Jan 19, 2005

legacy

pages

363(288)

Jan 06, 2005

Full accounts made up to Apr 30, 2004

29 pages

Jan 26, 2004

legacy

9 pages

363s

Annotations
Date	Annotation
Aug 12, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12th August 2024 under section 1088 of the Companies Act 2006
Aug 22, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22nd August 2024 under section 1088 of the Companies Act 2006

View All Filings

Who are the officers of ABERFORTH SGP IA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABERFORTH PARTNERS LLP

Dec 01, 2005

Secretary

Melville Street

EH3 7NS Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC214414

34771130001

EVANS, John Martin

Jan 04, 2001

Director

23 Pentland Avenue

EH13 0HY Edinburgh

United Kingdom

British

1957-10

Fund Manager

1188650002

NEWBERY, Richard Mark Jonathan

Jan 04, 2001

Director

EH10

Scotland

British

1959-12

Fund Manager

73779760001

ROSS, David Thomas Mcleod

Jan 04, 2001

Director

EH4

Scotland

British

1949-6

Fund Manager

54670002

WHYTE, Alistair James

Jan 04, 2001

Director

15 Greenhill Terrace

EH10 4BS Edinburgh

United Kingdom

British

1963-6

Investment Manager

75814570001

ABERFORTH PARTNERS LLP

Jan 04, 2001

Dec 01, 2005

Secretary

14 Melville Street

EH3 7NS Edinburgh

34771130001

DM COMPANY SERVICES LIMITED

Jan 03, 2001

Jan 04, 2001

Nominee Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900000320001

WARNOCK, David

Jan 04, 2001

Dec 31, 2008

Director

51 Fountainhall Road

EH9 2LH Edinburgh

Midlothian

United Kingdom

British

1958-1

Fund Manager

33314740004

YOUNG, Gordon Russell

Jan 04, 2001

Apr 30, 2007

Director

17 West Carnethy Avenue

EH13 0ED Edinburgh

Scotland

British

1958-7

Company Secretary

141677500001

DM DIRECTOR LIMITED

Jan 03, 2001

Jan 04, 2001

Nominee Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900020020001

View Detailed Information on Officers and People with Significant Control

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