ABERMUIR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC406147
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 400,001 . The most likely internet sites of ABERMUIR LIMITED are www.abermuir.co.uk, and www.abermuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Abermuir Limited is a Private Limited Company. The company registration number is SC406147. Abermuir Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Abermuir Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. FORRESTER, William Wilson is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 23 November 2011
Director
FORRESTER, William Wilson
Appointed Date: 25 August 2011
85 years old

Persons With Significant Control

Mr William Wilson Forrester
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ABERMUIR LIMITED Events

26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 400,001
26 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 400,001
...
... and 5 more events
01 Oct 2012
Annual return made up to 25 August 2012 with full list of shareholders
23 Dec 2011
Appointment of Hbjg Secretarial Limited as a secretary
07 Dec 2011
Registered office address changed from C/O Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland on 7 December 2011
19 Oct 2011
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 300,001
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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