Aberhill Metals Limited

Company Name	Aberhill Metals Limited
Directors	Derek Wallace and William Craig Wallace
Company Status	Active
Company Number	SC101134
Category	Private Limited Company
Incorporation Date	1 October 1986(37 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services
Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Derek Wallace
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Briarlea New Gilston Leven Fife KY8 5TF Scotland

Director Name	William Craig Wallace
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 September 1990(3 years, 11 months after company formation)
Appointment Duration	33 years, 8 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Denbrae House St. Andrews Fife KY16 8NY Scotland

Secretary Name	Derek Wallace
Nationality	British
Status	Current
Appointed	13 June 2008(21 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarlea New Gilston Leven Fife KY8 5TF Scotland

Director Name	William Wallace
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 13 June 2008)
Role	Haulage Contractor
Correspondence Address	47 Myreside Avenue Kennoway Fife KY8 5EW Scotland

Director Name	Jacqueline Gemmell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (resigned 30 April 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Langside Gowkhall Dunfermline Fife

Secretary Name	William Wallace
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 13 June 2008)
Role	Haulage Contractor
Correspondence Address	47 Myreside Avenue Kennoway Fife KY8 5EW Scotland

Contact

Website	aberhillmetals.co.uk

Location

Registered Address	Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.5k at £1	William Craig Wallace 75.00% Ordinary
2.5k at £1	Derek Wallace 25.00% Ordinary

Financials

Year	2014
Net Worth	£264,634
Current Liabilities	£232,060

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

23 November 1999	Delivered on: 30 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 August 1998	Delivered on: 17 August 1998 Satisfied on: 20 July 2000 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 August 1991	Delivered on: 10 September 1991 Satisfied on: 1 August 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands of baldastard parish of largo,fifeof 134024 hectares. Fully Satisfied
5 July 1991	Delivered on: 24 July 1991 Satisfied on: 1 August 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.335 hectares at fichers yard formerly st james centre, victoria road, buckhaven fife. Fully Satisfied
5 July 1991	Delivered on: 24 July 1991 Satisfied on: 1 August 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.225 hectares of ground at old sstatio n yard,victoria road,buckhaven,fife. Fully Satisfied
1 July 1991	Delivered on: 22 July 1991 Satisfied on: 18 May 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.32 of an acre,loons road, dundee. Fully Satisfied
17 September 1990	Delivered on: 27 September 1990 Satisfied on: 2 December 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
31 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
4 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
30 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
25 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
1 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Termination of appointment of Jacqueline Gemmell as a director on 30 April 2017 (1 page)
26 May 2017	Termination of appointment of Jacqueline Gemmell as a director on 30 April 2017 (1 page)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
19 July 2016	Amended total exemption small company accounts made up to 31 August 2015 (6 pages)
19 July 2016	Amended total exemption small company accounts made up to 31 August 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 10,000 (6 pages)
1 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 10,000 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (6 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10,000 (6 pages)
8 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10,000 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 November 2009	Director's details changed for Derek Wallace on 23 October 2009 (2 pages)
3 November 2009	Director's details changed for Jacqueline Gemmell on 23 October 2009 (2 pages)
3 November 2009	Director's details changed for William Craig Wallace on 23 October 2009 (2 pages)
3 November 2009	Director's details changed for Derek Wallace on 23 October 2009 (2 pages)
3 November 2009	Director's details changed for William Craig Wallace on 23 October 2009 (2 pages)
3 November 2009	Director's details changed for Jacqueline Gemmell on 23 October 2009 (2 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 October 2008	Return made up to 23/10/08; full list of members (4 pages)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Return made up to 23/10/08; full list of members (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from edenbank house 22 crossgate cupar fife KY15 5HH (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Registered office changed on 29/10/2008 from edenbank house 22 crossgate cupar fife KY15 5HH (1 page)
25 June 2008	Appointment terminated director and secretary william wallace (1 page)
25 June 2008	Secretary appointed derek wallace (1 page)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 June 2008	Secretary appointed derek wallace (1 page)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 June 2008	Appointment terminated director and secretary william wallace (1 page)
21 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 October 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 November 2005	Return made up to 23/10/05; full list of members (8 pages)
8 November 2005	Return made up to 23/10/05; full list of members (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 November 2004	Return made up to 23/10/04; full list of members (8 pages)
15 November 2004	Return made up to 23/10/04; full list of members (8 pages)
7 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 November 2002	Return made up to 23/10/02; full list of members (8 pages)
29 November 2002	Return made up to 23/10/02; full list of members (8 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
31 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
7 November 2000	Return made up to 23/10/00; full list of members (7 pages)
7 November 2000	Return made up to 23/10/00; full list of members (7 pages)
1 August 2000	Dec mort/charge * (2 pages)
1 August 2000	Dec mort/charge * (6 pages)
1 August 2000	Dec mort/charge * (4 pages)
1 August 2000	Dec mort/charge * (4 pages)
1 August 2000	Dec mort/charge * (6 pages)
1 August 2000	Dec mort/charge * (2 pages)
20 July 2000	Dec mort/charge * (4 pages)
20 July 2000	Dec mort/charge * (4 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
30 November 1999	Partic of mort/charge * (5 pages)
30 November 1999	Partic of mort/charge * (5 pages)
12 November 1999	Return made up to 23/10/99; full list of members (7 pages)
12 November 1999	Return made up to 23/10/99; full list of members (7 pages)
9 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
9 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
9 November 1998	Return made up to 23/10/98; no change of members (4 pages)
9 November 1998	Return made up to 23/10/98; no change of members (4 pages)
17 August 1998	Partic of mort/charge * (5 pages)
17 August 1998	Partic of mort/charge * (5 pages)
19 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
19 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
10 November 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1997	Full accounts made up to 31 August 1996 (9 pages)
30 June 1997	Full accounts made up to 31 August 1996 (9 pages)
2 December 1996	Dec mort/charge * (4 pages)
2 December 1996	Dec mort/charge * (4 pages)
14 November 1996	Return made up to 23/10/96; no change of members (4 pages)
14 November 1996	Return made up to 23/10/96; no change of members (4 pages)
27 October 1995	Return made up to 23/10/95; no change of members (4 pages)
27 October 1995	Return made up to 23/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1987	Memorandum and Articles of Association (18 pages)
19 August 1987	Memorandum and Articles of Association (18 pages)
11 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1986	Incorporation (18 pages)
1 October 1986	Incorporation (18 pages)

Aberhill Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland