Abergairn Investments Limited
- Active
- Incorporated on 26 Oct 1983
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
Previous Names:
Place D'Or 13 Limited - 26 Oct 1983
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Abergairn Investments Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Abergairn Investments Limited is currently in active status and it was incorporated on 26 Oct 1983 (40 years 10 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Abergairn Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Nov 2012 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Nov 2012 | - | Active |
| 3 | PETERKINS | Corporate Secretary | 1 Jan 1990 | - | Resigned 17 Oct 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Hugh James Mackay Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Kathleen Margaret Mackay Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Abergairn Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 1 May 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 14 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 1 May 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 12 Aug 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 28 Apr 2021 | Download PDF |
| 6 | Accounts - Micro Entity | 21 Sep 2020 | Download PDF 4 Pages |
| 7 | Confirmation Statement - Updates | 28 Apr 2020 | Download PDF 4 Pages |
| 8 | Accounts - Micro Entity | 30 Jul 2019 | Download PDF 4 Pages |
| 9 | Confirmation Statement - Updates | 19 Apr 2019 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 20 Dec 2018 | Download PDF 16 Pages |
| 11 | Confirmation Statement - Updates | 27 Apr 2018 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 15 Pages |
| 13 | Confirmation Statement - Updates | 19 Apr 2017 | Download PDF 6 Pages |
| 14 | Accounts - Total Exemption Full | 3 Jan 2017 | Download PDF 13 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2016 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 30 Dec 2015 | Download PDF 14 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 7 May 2015 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 7 May 2015 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2015 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Full | 28 Oct 2014 | Download PDF 15 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 13 Aug 2014 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2014 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Full | 24 Mar 2014 | Download PDF 12 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2013 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Small | 31 Dec 2012 | Download PDF 5 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 8 Nov 2012 | Download PDF 1 Pages |
| 27 | Officers - Appoint Corporate Secretary Company With Name | 8 Nov 2012 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name | 17 Oct 2012 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2012 | Download PDF 5 Pages |
| 30 | Accounts - Total Exemption Small | 7 Sep 2011 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2011 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Small | 26 Oct 2010 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2010 | Download PDF 5 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 36 | Officers - Change Corporate Secretary Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 37 | Accounts - Total Exemption Small | 14 Oct 2009 | Download PDF 4 Pages |
| 38 | Annual Return - Legacy | 15 Apr 2009 | Download PDF 4 Pages |
| 39 | Accounts - Total Exemption Small | 19 Dec 2008 | Download PDF 3 Pages |
| 40 | Annual Return - Legacy | 16 Apr 2008 | Download PDF 4 Pages |
| 41 | Accounts - Total Exemption Small | 22 Jan 2008 | Download PDF 3 Pages |
| 42 | Resolution | 6 Jun 2007 | Download PDF |
| 43 | Resolution | 6 Jun 2007 | Download PDF |
| 44 | Resolution | 6 Jun 2007 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 17 Apr 2007 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Small | 8 Jan 2007 | Download PDF 3 Pages |
| 47 | Resolution | 21 Apr 2006 | Download PDF |
| 48 | Resolution | 21 Apr 2006 | Download PDF |
| 49 | Resolution | 21 Apr 2006 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 20 Apr 2006 | Download PDF 2 Pages |
| 51 | Accounts - Total Exemption Small | 13 Jan 2006 | Download PDF 3 Pages |
| 52 | Annual Return - Legacy | 20 Apr 2005 | Download PDF 3 Pages |
| 53 | Accounts - Total Exemption Small | 20 Dec 2004 | Download PDF 3 Pages |
| 54 | Annual Return - Legacy | 21 Apr 2004 | Download PDF 5 Pages |
| 55 | Accounts - Total Exemption Small | 31 Jan 2004 | Download PDF 3 Pages |
| 56 | Annual Return - Legacy | 30 Apr 2003 | Download PDF 5 Pages |
| 57 | Accounts - Total Exemption Small | 22 Jan 2003 | Download PDF 3 Pages |
| 58 | Annual Return - Legacy | 19 Apr 2002 | Download PDF 5 Pages |
| 59 | Accounts - Total Exemption Small | 23 Jan 2002 | Download PDF 3 Pages |
| 60 | Annual Return - Legacy | 16 May 2001 | Download PDF 5 Pages |
| 61 | Accounts - Small | 30 Mar 2001 | Download PDF 3 Pages |
| 62 | Annual Return - Legacy | 19 May 2000 | Download PDF 6 Pages |
| 63 | Accounts - Small | 30 Jan 2000 | Download PDF 8 Pages |
| 64 | Annual Return - Legacy | 22 May 1999 | Download PDF 6 Pages |
| 65 | Accounts - Small | 30 Mar 1999 | Download PDF 8 Pages |
| 66 | Annual Return - Legacy | 6 Oct 1998 | Download PDF 6 Pages |
| 67 | Officers - Legacy | 6 Oct 1998 | Download PDF 1 Pages |
| 68 | Accounts - Small | 10 Feb 1998 | Download PDF 4 Pages |
| 69 | Annual Return - Legacy | 14 May 1997 | Download PDF 6 Pages |
| 70 | Accounts - Small | 10 Feb 1997 | Download PDF 4 Pages |
| 71 | Annual Return - Legacy | 29 Apr 1996 | Download PDF 7 Pages |
| 72 | Accounts - Small | 12 Feb 1996 | Download PDF 4 Pages |
| 73 | Annual Return - Legacy | 13 Jun 1995 | Download PDF 10 Pages |
| 74 | Accounts - Small | 13 Jan 1995 | Download PDF |
| 75 | Address - Legacy | 1 Nov 1994 | Download PDF |
| 76 | Annual Return - Legacy | 21 Apr 1994 | Download PDF |
| 77 | Accounts - Small | 19 Apr 1994 | Download PDF |
| 78 | Accounts - Full | 26 Jul 1993 | Download PDF |
| 79 | Annual Return - Legacy | 19 Apr 1993 | Download PDF |
| 80 | Annual Return - Legacy | 28 Apr 1992 | Download PDF |
| 81 | Accounts - Small | 15 Apr 1992 | Download PDF |
| 82 | Annual Return - Legacy | 5 Jun 1991 | Download PDF |
| 83 | Accounts - Small | 26 Apr 1991 | Download PDF |
| 84 | Annual Return - Legacy | 7 Sep 1990 | Download PDF |
| 85 | Accounts - Small | 16 Feb 1990 | Download PDF |
| 86 | Officers - Legacy | 19 Jan 1990 | Download PDF |
| 87 | Annual Return - Legacy | 15 Sep 1989 | Download PDF |
| 88 | Accounts - Small | 19 Apr 1989 | Download PDF |
| 89 | Accounts - Small | 28 Jun 1988 | Download PDF |
| 90 | Annual Return - Legacy | 25 Apr 1988 | Download PDF |
| 91 | Officers - Legacy | 23 Nov 1987 | Download PDF |
| 92 | Annual Return - Legacy | 28 May 1987 | Download PDF |
| 93 | Accounts - Full | 19 Jan 1987 | Download PDF |
| 94 | Annual Return - Legacy | 22 Jul 1986 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 5 | Beaudesert Park School Trust Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |