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ABERLAND ENGINEERING LIMITED

ABERLAND ENGINEERING LIMITED

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

    • Overview

    Company NameABERLAND ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323616
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABERLAND ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ABERLAND ENGINEERING LIMITED located?

    Registered Office Address
    Sunnybank
    32 Forestside Road
    AB31 5ZH Banchory
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERLAND ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for ABERLAND ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Current accounting period extended from Mar 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		5 pagesCS01

    Change of details for Gillian Anne Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for David Smith as a person with significant control on Nov 29, 2017

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		5 pagesCS01

    Change of details for Gillian Anne Smith as a person with significant control on Nov 29, 2017

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 18 Tillybrake Rise Banchory Kincardineshire AB31 5TZ* on Mar 27, 2014

    		1 pagesAD01

    Director's details changed for David Smith on Mar 14, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of ABERLAND ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gillian Anne
    32 Forestside Road
    AB31 5ZH Banchory
    Sunnybank
    		Secretary
    32 Forestside Road
    AB31 5ZH Banchory
    Sunnybank
    		British121883780001
    SMITH, David
    32 Forestside Road
    AB31 5ZH Banchory
    Sunnybank
    		Director
    32 Forestside Road
    AB31 5ZH Banchory
    Sunnybank
    		United KingdomBritish120717730002
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Secretary
    7 Leonard Street
    EC2A 4AQ London
    		104746730001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERLAND ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Anne Smith
    32 Forestside Road
    AB31 5ZH Banchory
    Sunnybank
    Scotland
    		Apr 06, 2016
    32 Forestside Road
    AB31 5ZH Banchory
    Sunnybank
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Smith
    32 Forestside Road
    AB31 5ZH Banchory
    Sunnybank
    Scotland
    		Apr 06, 2016
    32 Forestside Road
    AB31 5ZH Banchory
    Sunnybank
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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