This company is commonly known as Abergeldie Holdings Limited. The company was founded 7 years ago and was given the registration number SC544858. The firm's registered office is in EDINBURGH. You can find them at 34 Albany Street, , Edinburgh, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | ABERGELDIE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC544858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2016 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 34 Albany Street, Edinburgh, Scotland, EH1 3QH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Munro Drive, Edinburgh, Scotland, EH13 0EG | Director | 16 November 2016 | Active |
| 13, Munro Drive, Edinburgh, Scotland, EH13 0EG | Director | 16 November 2016 | Active |
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 07 September 2016 | Active |
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 07 September 2016 | Active |
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Director | 07 September 2016 | Active |
| Sophie Harris | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
| Nature of control | : |
|
| Annabelle Harris | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
| Nature of control | : |
|
| Andrew Harris | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
| Nature of control | : |
|
| Mr Mark Malcolm Harris | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
| Nature of control | : |
|
| Mrs Vivien Esther Harris | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 34, Albany Street, Edinburgh, Scotland, EH1 3QH |
| Nature of control | : |
|
| Hbjg Limited | ||
| Notified on | : | 07 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-09 | Accounts | Change account reference date company previous extended. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-05 | Capital | Capital allotment shares. | Download |
| 2017-01-05 | Capital | Capital name of class of shares. | Download |
| 2017-01-05 | Resolution | Resolution. | Download |
| 2016-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.