ABERNETHYN PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | ABERNETHYN PROPERTIES LTD |
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| Company Number | : | SC505805 |
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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 | : | 13 May 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Unit 27 Carfin Industrial Estate, Carfin, Motherwell, Scotland, ML1 4UL |
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| Country Origin | : | SCOTLAND |
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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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| 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 |
People with Significant Control
| Abernethyn Holdings Limited |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Oakfield House 376-378, Brandon Street, Motherwell, Scotland, ML1 1XA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen Anthony Jordan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 27, Carfin Industrial Estate, Motherwell, Scotland, ML1 4UL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Brian Andrew Jordan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 27, Carfin Industrial Estate, Motherwell, Scotland, ML1 4UL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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)