ABERUCHILL MANAGEMENT LIMITED
EDINBURGH NEWCO (821) LIMITED

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Company number SC284866
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 31 May 2016 to 31 December 2015; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of ABERUCHILL MANAGEMENT LIMITED are www.aberuchillmanagement.co.uk, and www.aberuchill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Aberuchill Management Limited is a Private Limited Company. The company registration number is SC284866. Aberuchill Management Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Aberuchill Management Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASTLE, Andrew Richard is a Director of the company. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED

Director
CASTLE, Andrew Richard
Appointed Date: 20 May 2005
64 years old

Resigned Directors

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 20 May 2005
Appointed Date: 16 May 2005

Persons With Significant Control

Mr Youri Lisin
Notified on: 5 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ABERUCHILL MANAGEMENT LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 December 2015
24 Jan 2017
Current accounting period shortened from 31 May 2016 to 31 December 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
03 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 289,400

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 25 more events
01 Aug 2005
Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH
01 Jun 2005
Director resigned
27 May 2005
New director appointed
25 May 2005
Company name changed newco (821) LIMITED\certificate issued on 25/05/05
16 May 2005
Incorporation