General information

Name:

Abermac Ltd

Office Address:

3 Prospect Place AB32 6SY Westhill

Number: SC435769

Incorporation date: 2012-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abermac Limited was set up as Private Limited Company, that is based in 3 Prospect Place, Westhill. The office's zip code AB32 6SY. This company was set up on 2012-10-30. The firm's Companies House Reg No. is SC435769. It debuted under the name Apardion Properties, though for the last six years has operated under the name Abermac Limited. The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Abermac Ltd released its account information for the period that ended on 31st October 2022. The firm's latest annual confirmation statement was filed on 30th October 2022.

As mentioned in this firm's directors directory, since 2012-10-30 there have been two directors: Helga M. and John M.. Another limited company has been appointed as one of the secretaries of this company: James And George Collie Llp.

Executives with significant control over the firm are: John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helga M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Abermac Limited 2018-09-03
  • Apardion Properties Limited 2012-10-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 31 October 2018

Address: East Craibstone Street, Aberdeen, AB11 6YQ, Scotland

Latest update: 21 April 2024

Helga M.

Role: Director

Appointed: 30 October 2012

Latest update: 21 April 2024

John M.

Role: Director

Appointed: 30 October 2012

Latest update: 21 April 2024

People with significant control

John M.
Notified on 2 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helga M.
Notified on 2 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abermac Group Limited
Address: 1 East Craibstone Street, Aberdeen, AB11 6YQ, Scotland
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc435753
Notified on 30 October 2016
Ceased on 2 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates October 30, 2023 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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