This company is commonly known as Abernethyn Properties Ltd. The company was founded 9 years ago and was given the registration number SC505805. The firm's registered office is in MOTHERWELL. You can find them at Unit 27 Carfin Industrial Estate, Carfin, Motherwell, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ABERNETHYN PROPERTIES LTD |
|---|---|---|
| Company Number | : | SC505805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 27 Carfin Industrial Estate, Carfin, Motherwell, Scotland, ML1 4UL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| East Crindledyke Farm, Abernethyn Road, Newmains, Wishaw, United Kingdom, ML2 9NB | Director | 13 May 2015 | Active |
| Lower Carbarns Farm, Netherton, Wishaw, United Kingdom, ML2 0RJ | Director | 13 May 2015 | Active |
| Abernethyn Holdings Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Oakfield House 376-378, Brandon Street, Motherwell, Scotland, ML1 1XA |
| Nature of control | : |
|
| Mr Stephen Anthony Jordan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 27, Carfin Industrial Estate, Motherwell, Scotland, ML1 4UL |
| Nature of control | : |
|
| Mr Brian Andrew Jordan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 27, Carfin Industrial Estate, Motherwell, Scotland, ML1 4UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Incorporation | Incorporation company. | Download |
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