AUBERNE ESTATES LIMITED

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

This company is commonly known as Auberne Estates Limited. The company was founded 23 years ago and was given the registration number SC216258. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	AUBERNE ESTATES LIMITED
Company Number	:	SC216258
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2001
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	28 November 2012	Active
27 Smith Way, Bishopbriggs, Glasgow, G64 1FD	Secretary	01 March 2001	Active
211, Dumbarton Road, Glasgow, United Kingdom, G11 6AA	Corporate Secretary	26 April 2007	Active
18, Gordon Road, Glasgow, Scotland, G44 3TW	Director	01 March 2001	Active

People with Significant Control

Mrs Irene Mccoll
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Irema (Scotland) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-01	Confirmation statement	Confirmation statement with updates.	Download
2023-11-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-12	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-09	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-03	Confirmation statement	Confirmation statement with updates.	Download
2020-11-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-05	Confirmation statement	Confirmation statement with updates.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2020-01-07	Mortgage	Mortgage satisfy charge full.	Download
2019-11-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-08	Confirmation statement	Confirmation statement with updates.	Download