ABERMAC GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABERMAC GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ABERMAC GROUP LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: SC435753. The accounts status is TOTAL EXEMPTION FULL.
ABERMAC GROUP LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: SC435753. The accounts status is TOTAL EXEMPTION FULL.
ABERMAC GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 |
Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2018-10-31 | CURRENT | ||
MR JOHN MURRAY MACFARLANE | Nov 1960 | British | Director | 2012-10-30 | CURRENT |
MRS HELGA VICTORIA MACFARLANE | Oct 1964 | British | Director | 2012-10-30 | CURRENT |
A.C. MORRISON & RICHARDS LLP | Corporate Secretary | 2015-06-01 UNTIL 2018-10-31 | RESIGNED | ||
A C MORRISON & RICHARDS LLP | Corporate Secretary | 2012-10-30 UNTIL 2015-06-01 | RESIGNED | ||
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2012-10-30 UNTIL 2012-10-30 | RESIGNED | ||
MR INNES RICHARD MILLER | Nov 1960 | British | Director | 2012-10-30 UNTIL 2012-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helga Victoria Macfarlane | 2016-10-30 | 10/1964 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr John Murray Macfarlane | 2016-10-30 | 11/1960 | Edinburgh | Ownership of shares 25 to 50 percent |