ABERFORTH LGP IB LIMITED
Overview
| Company Name | ABERFORTH LGP IB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215035 |
| 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 ABERFORTH LGP IB LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ABERFORTH LGP IB LIMITED located?
| Registered Office Address | 14 Melville Street Edinburgh EH3 7NS Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERFORTH LGP IB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ABERFORTH LGP IB LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for ABERFORTH LGP IB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Francis Muir as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Appointment of Mr Scott Leslie Wallace as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Alan Waite as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Termination of appointment of Alistair James Whyte as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Peter Robert Shaw as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Mark Jonathan Newbery as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Keith Francis Muir as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr David Thomas Mcleod Ross on Apr 29, 2014 | 3 pages | CH01 | ||
Director's details changed for John Martin Evans on Aug 30, 2011 | 3 pages | CH01 | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ABERFORTH LGP IB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERFORTH PARTNERS LLP | Secretary | Melville Street EH3 7NS Edinburgh 14 United Kingdom |
| 34771130001 | ||||||||||
| SHAW, Peter Robert | Director | 14 Melville Street Edinburgh EH3 7NS Midlothian | United Kingdom | British | 230700980002 | |||||||||
| WALLACE, Scott Leslie | Director | 14 Melville Street Edinburgh EH3 7NS Midlothian | United Kingdom | British | 190643690001 | |||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| EVANS, John Martin | Director | Melville Street EH3 7NS Edinburgh 14 Midlothian United Kingdom | United Kingdom | British | 1188650002 | |||||||||
| MUIR, Keith Francis | Director | 14 Melville Street Edinburgh EH3 7NS Midlothian | Scotland | British | 187388240002 | |||||||||
| NEWBERY, Richard Mark Jonathan | Director | 14 Melville Street Edinburgh EH3 7NS Midlothian | Scotland | British | 73779760001 | |||||||||
| ROSS, David Thomas Mcleod | Director | Melville Street EH3 3NS Edinburgh 14 Midlothian United Kingdom | Scotland | British | 54670003 | |||||||||
| WAITE, William Alan | Director | 14 Melville Street Edinburgh EH3 7NS Midlothian | Scotland | British | 187410960001 | |||||||||
| WARNOCK, David | Director | EH9 | United Kingdom | British | 33314740004 | |||||||||
| WHYTE, Alistair James | Director | 14 Melville Street Edinburgh EH3 7NS Midlothian | United Kingdom | British | 75814570001 | |||||||||
| YOUNG, Gordon Russell | Director | EH13 | Scotland | British | 141677500001 | |||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of ABERFORTH LGP IB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberforth Unit Trust Managers Limited | Apr 06, 2016 | Melville Street EH3 7NS Edinburgh 14 Scotland | No | ||||||||||
| |||||||||||||
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