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Abernorth Limited

Abernorth Limited is a dissolved company incorporated on 11 March 2008 with the registered office located in . Abernorth Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 30 January 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC339337
Private limited company
Scottish Company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp 1 Marischal Square
Broad Street
Aberdeen
AB10 1DD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1966
Mr Gary Robert Cox
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Graeme Hay is a mutual person.
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Graeme Hay is a mutual person.
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Dunury Properties Limited
Graeme Hay is a mutual person.
Active
GPH Builders Merchants Limited
Graeme Hay is a mutual person.
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A&Ac Holdings Limited
Graeme Hay is a mutual person.
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Ninth Avenue LLP
Graeme Hay is a mutual person.
Active
Lex Properties LLP
Graeme Hay is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£2.89K
Increased by £2.75K (+1867%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £943.2K (-38%)
Total Liabilities
-£1.26M
Decreased by £164.65K (-12%)
Net Assets
£250.67K
Decreased by £778.55K (-76%)
Debt Ratio (%)
83%
Increased by 25.32% (+44%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jan 2021
Registered Address Changed
5 Years Ago on 6 Jul 2020
Charge Satisfied
6 Years Ago on 13 Jul 2019
Charge Satisfied
6 Years Ago on 13 Jul 2019
Registered Address Changed
6 Years Ago on 14 Nov 2018
Confirmation Submitted
7 Years Ago on 25 Mar 2018
Full Accounts Submitted
7 Years Ago on 15 Mar 2018
Evelyn Jane Morrice Resigned
7 Years Ago on 13 Mar 2018
Registered Address Changed
7 Years Ago on 13 Feb 2018
Registered Address Changed
7 Years Ago on 12 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2021
Submitted on 30 Oct 2020
Registered office address changed from C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 6 July 2020
Submitted on 6 Jul 2020
Administrator's progress report
Submitted on 22 Jun 2020
Notice of extension of period of Administration
Submitted on 22 Aug 2019
Satisfaction of charge SC3393370007 in full
Submitted on 13 Jul 2019
Satisfaction of charge SC3393370006 in full
Submitted on 13 Jul 2019
Administrator's progress report
Submitted on 21 Jun 2019
Submitted on 15 Jan 2019
Statement of administrator's proposal
Submitted on 27 Dec 2018
Repayment History
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