Abermac Group Limited
Company Profile
dissolved
Abermac Group Limited
sc435753•Private Limited With Share Capital
56 Palmerston Place, Edinburgh, EH125AY
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Incorporated
30/10/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Abermac Group Limited (sc435753) is a private limited with share capital incorporated on 30/10/2012 (13 years old) and registered in edinburgh, EH125AY. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 30/10/2012
EH125AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
34
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-07-2020
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Resolution
Category:Resolution
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Termination Secretary Company With Name
Category:Officers
Date:30-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Incorporation Company
Category:Incorporation
Date:30-10-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/07/2020
Filing Date31/05/2019
Latest Accounts31/10/2018
Trading Addresses
56 Palmerston Place, Edinburgh, EH125AYRegistered
Related Companies
2
Contact
56 Palmerston Place, Edinburgh, EH125AY