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ABERDUN LTD

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

This company is commonly known as Aberdun Ltd. The company was founded 6 years ago and was given the registration number SC577079. The firm's registered office is in EDINBURGH. You can find them at 27 Lauriston Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABERDUN LTD
Company Number:SC577079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director02 October 2020Active
95, Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ

Director25 September 2017Active

People with Significant Control

Mr Angus James Cook
Notified on:02 October 2020
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:Scotland
Address:27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
3a Business Consultors Llp
Notified on:25 September 2017
Status:Active
Country of residence:Canada
Address:157, Adelaide Street West, Ste 408, Toronto, Canada,
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 (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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-06Dissolution

Dissolution application strike off company.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-08Change of name

Certificate change of name company.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Address

Change registered office address company with date old address new address.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-09-25Incorporation

Incorporation company.

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