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ABERTAY HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abertay Holdings Ltd. The company was founded 3 years ago and was given the registration number SC677955. The firm's registered office is in DUNDEE. You can find them at 64c Union Street, Broughty Ferry, Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABERTAY HOLDINGS LTD
Company Number:SC677955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64c Union Street, Broughty Ferry, Dundee, Scotland, DD5 2AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64c, Union Street, Broughty Ferry, Dundee, Scotland, DD5 2AU

Director19 October 2020Active
64c, Union Street, Broughty Ferry, Dundee, Scotland, DD5 2AU

Director31 October 2023Active

People with Significant Control

Mrs Kirsty Marjorie Mather
Notified on:19 October 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:64c, Union Street, Dundee, Scotland, DD5 2AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-12Mortgage

Mortgage satisfy charge full.

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2023-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-05Incorporation

Memorandum articles.

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2023-04-05Resolution

Resolution.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Mortgage

Mortgage satisfy charge full.

Download
2022-09-30Mortgage

Mortgage satisfy charge full.

Download
2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-19Incorporation

Incorporation company.

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