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Aberdour Beef Ltd., AB43 7LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABERDOUR BEEF LTD.

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

This company is commonly known as Aberdour Beef Ltd.. The company was founded 21 years ago and was given the registration number SC245588. The firm's registered office is in FRASERBURGH. You can find them at Aberdour House Farms, New Aberdour, Fraserburgh, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:ABERDOUR BEEF LTD.
Company Number:SC245588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:31 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Aberdour House Farms, New Aberdour, Fraserburgh, AB43 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aberdour House, Farms, New Aberdour, Fraserburgh, AB43 7LL

Secretary13 March 2003Active
Aberdour House Farms, New Aberdour, Fraserburgh, AB43 7LL

Director13 March 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 March 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 March 2003Active

People with Significant Control

Mr John Leslie Fowlie
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Aberdour House Farms, Fraserburgh, AB43 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Mary Fowlie
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Aberdour House Farms, Fraserburgh, AB43 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-03-23Annual return

Annual return company with made up date full list shareholders.

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2012-01-27Accounts

Accounts with accounts type dormant.

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2011-05-05Annual return

Annual return company with made up date full list shareholders.

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2011-02-18Accounts

Accounts with accounts type total exemption small.

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2010-06-01Annual return

Annual return company with made up date full list shareholders.

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2010-06-01Officers

Change person secretary company with change date.

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