This company is commonly known as Abermac Limited. The company was founded 11 years ago and was given the registration number SC435769. The firm's registered office is in ABERDEEN. You can find them at 1 East Craibstone Street, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ABERMAC LIMITED |
|---|---|---|
| Company Number | : | SC435769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 East Craibstone Street, Aberdeen, Scotland, AB11 6YQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ | Corporate Secretary | 31 October 2018 | Active |
| 3, Prospect Place, Westhill, Scotland, AB32 6SY | Director | 30 October 2012 | Active |
| 3, Prospect Place, Westhill, Scotland, AB32 6SY | Director | 30 October 2012 | Active |
| 18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY | Corporate Secretary | 30 October 2012 | Active |
| 18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY | Corporate Secretary | 01 June 2015 | Active |
| 1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ | Corporate Secretary | 30 October 2012 | Active |
| 1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ | Director | 30 October 2012 | Active |
| Mr John Murray Macfarlane | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Prospect Place, Westhill, Scotland, AB32 6SY |
| Nature of control | : |
|
| Mrs Helga Victoria Macfarlane | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Prospect Place, Westhill, Scotland, AB32 6SY |
| Nature of control | : |
|
| Abermac Group Limited | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-03 | Resolution | Resolution. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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