ABERMUIR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abermuir Limited. The company was founded 13 years ago and was given the registration number SC406147. The firm's registered office is in DUNDEE. You can find them at 40-42 40-42 Brantwood Avenue, , Dundee, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | ABERMUIR LIMITED |
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| Company Number | : | SC406147 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 August 2011 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 40-42 40-42 Brantwood Avenue, Dundee, United Kingdom, DD3 6EW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Poppy House, 2b Dalhousie Street, Carnoustie, Scotland, DD7 6EJ | Director | 01 April 2019 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Corporate Secretary | 23 November 2011 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 25 August 2011 | Active |
People with Significant Control
| Carlogie Ltd |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Poppy House, 2b Dalhousie Street, Carnoustie, Scotland, DD7 6EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr William Wilson Forrester |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1940 |
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| Nationality | : | British |
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| Address | : | Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)