Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABERFERN LIMITED

Company Number
SC156215
Status
Active
Incorporation Date
28 February 1995 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 Miller Road
    Ayr
  • KA7 2AY
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ACHNACARRON INVESTMENTS LIMITED (United Kingdom, 13 Nov 1940- ) controls United Kingdom flag ABERFERN LIMITED (United Kingdom, 28 Feb 1995- ) Share Ownership details
2016-04-06 Nr Robert Fergusson and Mr Robert Fergusson controls United Kingdom flag ABERFERN LIMITED (United Kingdom, 28 Feb 1995- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag ANDREW'S COMMERCIAL ENTERPRISES LIMITED (United Kingdom, 1 Feb 1982- ) controls United Kingdom flag ABERFERN LIMITED (United Kingdom, 28 Feb 1995- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-25 Confirmation Statement Confirmation statement made on 2018-04-27 with updates details
2018-05-25 Give notice ceasing to be an individual person with significant control Cessation of Andrew's Commercial Enterprises Limited as a person with significant control on 2017-06-21 details
2018-05-25 Give notice ceasing to be an individual person with significant control Cessation of Achnacarron Investments Limited as a person with significant control on 2017-06-21 details
2017-06-29 Registration of a charge Registration of charge SC1562150003, created on 2017-06-26 details
2017-06-27 Termination of appointment of secretary Termination of appointment of Andrew John Pickles as a secretary on 2017-06-21 details
2017-06-27 Termination of appointment of director Termination of appointment of Ewan James Hay Mowat as a director on 2017-06-21 details
2017-06-27 Termination of appointment of director Termination of appointment of Andrew John Pickles as a director on 2017-06-21 details
2017-05-02 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-27 Confirmation Statement Confirmation statement made on 2017-04-27 with updates details
2016-11-10 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-11-10 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-10-13 Confirmation Statement Confirmation statement made on 2016-10-13 with updates details
2016-09-06 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-16 Annual Return Annual return made up to 2016-02-28 with full list of shareholders details
2015-09-04 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-04 Annual Return Annual return made up to 2015-02-28 with full list of shareholders details
2014-04-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-10 Annual Return Annual return made up to 2014-02-28 with full list of shareholders details
2013-09-12 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-04-03 Annual Return Annual return made up to 2013-02-28 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 26 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf