Abernorth Limited

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dissolved

Abernorth Limited

sc339337•Private Limited With Share Capital

Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen, AB101DD

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Incorporated

11/03/2008

Company Age

18 years

Directors

1

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Abernorth Limited (sc339337) is a private limited with share capital incorporated on 11/03/2008 (18 years old) and registered in aberdeen, AB101DD. The company operates under SIC code 68209.

Private Limited With Share Capital
SIC: 68209
Incorporated 11/03/2008
AB101DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
G
graeme hay
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

66
Gazette Dissolved Liquidation
Category:Gazette
Date:30-01-2021
Liquidation In Administration Move To Dissolution Scotland 2
Category:Insolvency
Date:30-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:22-06-2020
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:22-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2019
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:21-06-2019
Liquidation In Administration Deemed Proposal Scotland
Category:Insolvency
Date:15-01-2019
Liquidation In Administration Proposals Scotland
Category:Insolvency
Date:27-12-2018
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Category:Insolvency
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Mortgage
Date:12-02-2009
Legacy
Category:Mortgage
Date:13-12-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Incorporation Company
Category:Incorporation
Date:11-03-2008

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2018
Filing Date15/03/2018
Latest Accounts31/03/2017

Trading Addresses

Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen, Ab10 1Dd, AB101DDRegistered

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Contact

Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen, AB101DD