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Abermac Group Limited

Abermac Group Limited is a dissolved company incorporated on 30 October 2012 with the registered office located in Edinburgh, City of Edinburgh. Abermac Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 July 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
SC435753
Private limited company
Scottish Company
Age
12 years
Incorporated 30 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
56 Palmerston Place
Edinburgh
EH12 5AY
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Oct 1964
Director • PSC • British • Lives in Scotland • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Abermac Limited
Mrs Helga Victoria Macfarlane, Mr John Murray Macfarlane, and 1 more are mutual people.
Active
James Gill & Sons Limited
James And George Collie LLP is a mutual person.
Active
Moresby Investments Limited
James And George Collie LLP is a mutual person.
Active
Duthie Trust Limited (The)
James And George Collie LLP is a mutual person.
Active
James And George Collie Trust Serviceslimited
James And George Collie LLP is a mutual person.
Active
R. B. Wilson (Electrical) Limited
James And George Collie LLP is a mutual person.
Active
Rowantree Investments Limited
James And George Collie LLP is a mutual person.
Active
Monboddo Residents Association Limited
James And George Collie LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£391.83K
Decreased by £158.12K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.12M
Increased by £566.36K (+103%)
Total Liabilities
-£1.7K
Decreased by £248.45K (-99%)
Net Assets
£1.11M
Increased by £814.81K (+272%)
Debt Ratio (%)
0%
Decreased by 45.31% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Jul 2020
Registered Address Changed
5 Years Ago on 10 Sep 2019
Full Accounts Submitted
6 Years Ago on 5 Jun 2019
Confirmation Submitted
6 Years Ago on 1 Nov 2018
Registered Address Changed
6 Years Ago on 31 Oct 2018
A.C. Morrison & Richards Llp Resigned
6 Years Ago on 31 Oct 2018
James and George Collie Llp Appointed
6 Years Ago on 31 Oct 2018
Mrs Helga Victoria Macfarlane (PSC) Details Changed
6 Years Ago on 31 Oct 2018
Mr John Murray Macfarlane (PSC) Details Changed
6 Years Ago on 31 Oct 2018
Mr John Murray Macfarlane Details Changed
6 Years Ago on 31 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2020
Submitted on 28 Apr 2020
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 10 September 2019
Submitted on 10 Sep 2019
Resolutions
Submitted on 10 Sep 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 5 Jun 2019
Confirmation statement made on 30 October 2018 with no updates
Submitted on 1 Nov 2018
Director's details changed for Mrs Helga Victoria Macfarlane on 31 October 2018
Submitted on 31 Oct 2018
Director's details changed for Mr John Murray Macfarlane on 31 October 2018
Submitted on 31 Oct 2018
Change of details for Mr John Murray Macfarlane as a person with significant control on 31 October 2018
Submitted on 31 Oct 2018
Change of details for Mrs Helga Victoria Macfarlane as a person with significant control on 31 October 2018
Submitted on 31 Oct 2018
Repayment History
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