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ABERMAC LIMITED

ABERMAC LIMITED is an active private limited company, incorporated on 30 October 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Prospect Place, Westhill. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ABERMAC LIMITED previously had the company name APARDION PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC435769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PROSPECT PLACE
Post TownWESTHILL
CountrySCOTLAND
PostcodeAB32 6SY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 03/09/2018 onwards:
ABERMAC LIMITED
Prior to 03/09/2018:
APARDION PROPERTIES LIMITED

Directors

(The company's officers)
MRS HELGA VICTORIA MACFARLANE
(~59 year old British national)
3 PROSPECT PLACE, WESTHILL, AB32 6SY, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/10/2012
MR JOHN MURRAY MACFARLANE
(~63 year old British national)
3 PROSPECT PLACE, WESTHILL, AB32 6SY, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/10/2012
JAMES AND GEORGE COLLIE LLP
(British national)
1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ, SCOTLAND
  • Current Secretary
Appointed on 31/10/2018

Shareholders

(Persons of Significant Control)
Mr John Murray Macfarlane
(~63 year old British national)
3, Prospect Place, Westhill, AB32 6SY, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/10/2019
Mrs Helga Victoria Macfarlane
(~59 year old British national)
3, Prospect Place, Westhill, AB32 6SY, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/10/2019

Connections

(Shared officers)
A. W. AUTOTECH LIMITED
  • JAMES AND GEORGE COLLIE LLP
  • JAMES AND GEORGE COLLIE LLP
  • JAMES AND GEORGE COLLIE LLP
  • JAMES AND GEORGE COLLIE LLP
  • JAMES AND GEORGE COLLIE LLP
  • JAMES AND GEORGE COLLIE LLP
AMLP FINANCIAL PLANNING LTD
  • JAMES AND GEORGE COLLIE LLP
ASL INVESTMENTS LIMITED
  • JAMES AND GEORGE COLLIE LLP
BENCHMARK MANAGEMENT LTD.
  • JAMES AND GEORGE COLLIE LLP
BONSQUARE 600 LIMITED
  • JAMES AND GEORGE COLLIE LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABERMAC LIMITED: Maps

Maps show the location of the postcode of the registered office, AB32 6SY.

Map of ABERMAC LIMITED at local scale
Map of ABERMAC LIMITED at local scale
Map of ABERMAC LIMITED at district scale
Map of ABERMAC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB32 6SY

Other companies with registered offices in AB32 6SY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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