ABERUCHILL MANAGEMENT LIMITED - LEITH
Company Profile | Company Filings |
Overview
ABERUCHILL MANAGEMENT LIMITED is a Private Limited Company from LEITH UNITED KINGDOM and has the status: Active.
ABERUCHILL MANAGEMENT LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: SC284866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABERUCHILL MANAGEMENT LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: SC284866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABERUCHILL MANAGEMENT LIMITED - LEITH
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11/1 PORTLAND PLACE
LEITH
EDINBURGH
EH6 6LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO (821) LIMITED (until 25/05/2005)
NEWCO (821) LIMITED (until 25/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW RICHARD CASTLE | May 1961 | British | Director | 2005-05-20 | CURRENT |
ABERDALGY CONSULTANTS LIMITED | Corporate Secretary | 2022-04-30 | CURRENT | ||
MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2005-05-16 UNTIL 2005-05-20 | RESIGNED | ||
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eledlo Trustees Limited As Trustees Of The Eledlo Settlement | 2018-10-02 | Nicosia |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Youri Lisin | 2016-09-05 - 2018-10-02 | 7/1984 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aberuchill Management Limited - Filleted accounts | 2023-09-27 | 31-12-2022 | £137,344 Cash £174,206 equity |
Aberuchill Management Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £131,720 Cash £301,937 equity |
Micro-entity Accounts - ABERUCHILL MANAGEMENT LIMITED | 2021-09-24 | 31-12-2020 | £212,249 equity |
Micro-entity Accounts - ABERUCHILL MANAGEMENT LIMITED | 2020-11-26 | 31-12-2019 | £155,944 equity |
Micro-entity Accounts - ABERUCHILL MANAGEMENT LIMITED | 2019-09-27 | 31-12-2018 | £77,536 equity |
Micro-entity Accounts - ABERUCHILL MANAGEMENT LIMITED | 2017-09-23 | 31-12-2016 | £239,253 equity |
Abbreviated Company Accounts - ABERUCHILL MANAGEMENT LIMITED | 2016-03-01 | 31-05-2015 | £123,925 Cash £225,285 equity |