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ABERCAIRN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abercairn Limited. The company was founded 29 years ago and was given the registration number SC153907. The firm's registered office is in EDINBURGH. You can find them at 61a Frederick Street, , Edinburgh, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ABERCAIRN LIMITED
Company Number:SC153907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1994
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:61a Frederick Street, Edinburgh, EH2 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Frederick Street, First Floor, Edinburgh, EH2 1LH

Secretary11 November 1994Active
49b Manor Place, Edinburgh, EH3 7EG

Director11 November 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary27 October 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director27 October 1994Active

People with Significant Control

Mrs Mary Arthur Paton
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:61a, Frederick Street, Edinburgh, EH2 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type micro entity.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-08-28Accounts

Accounts with accounts type total exemption small.

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2011-10-27Annual return

Annual return company with made up date full list shareholders.

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