ABERTAY INTERIORS LTD.
Overview
| Company Name | ABERTAY INTERIORS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226593 |
| 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 ABERTAY INTERIORS LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is ABERTAY INTERIORS LTD. located?
| Registered Office Address | Unit 1, Dunsinane Avenue Unit 1 Dunsinane Avenue, Dusinane Industrial Estate DD2 3QN Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERTAY INTERIORS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABERTAY INTERIORS LTD.?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for ABERTAY INTERIORS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 2 63 Brown Street Dundee DD1 5AQ to Unit 1, Dunsinane Avenue Unit 1 Dunsinane Avenue, Dusinane Industrial Estate Dundee DD2 3QN on Mar 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Eddy Mcaulay as a person with significant control on Oct 27, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 26, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABERTAY INTERIORS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCAULAY, Marie Elena | Secretary | 24 The Logan Liff DD2 5PJ Dundee Angus | British | 122149580001 | ||||||
| MCAULAY, Edward | Director | 24 The Logan Liff DD2 5PJ Dundee | United Kingdom | British | Plumber | 57062910002 | ||||
| BRANDER, Keith | Secretary | 11 Striven Place Broughty Ferry DD5 3JD Dundee Tayside | British | Plumber | 57062840001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRANDER, Keith | Director | 11 Striven Place Broughty Ferry DD5 3JD Dundee Tayside | British | Plumber | 57062840001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ABERTAY INTERIORS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eddy Mcaulay | Oct 27, 2020 | The Logan Liff DD2 5PJ Dundee 24 The Logan Liff Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABERTAY INTERIORS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2016 | Oct 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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