Aberlets Limited

Company Name	Aberlets Limited
Director	Kevin William McKandie
Company Status	Active
Company Number	SC185558
Category	Private Limited Company
Incorporation Date	7 May 1998(26 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Kevin William McKandie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 May 1998(same day as company formation)
Role	Support Worker
Country of Residence	Scotland
Correspondence Address	187 King Street Aberdeen AB24 5AH Scotland

Secretary Name	Mr Kevin William McKandie
Status	Current
Appointed	14 May 2021(23 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	187 King Street Aberdeen AB24 5AH Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Aberdein Considine & Company (Corporation)
Status	Resigned
Appointed	30 August 2010(12 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 May 2021)
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Contact

Telephone	01224 572575
Telephone region	Aberdeen

Location

Registered Address	187 King Street Aberdeen AB24 5AH Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

2 at £1	Kevin Mckandie 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,806
Cash	£758
Current Liabilities	£54,586

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 1 day from now)

Charges

28 January 2011	Delivered on: 3 February 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost second floor flat 40 castle terrace aberdeen abn 71181 and 6 gaitside place aberdeen abn 6924. Outstanding
13 March 2009	Delivered on: 19 March 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 flats (1ST floor, 2ND floor, 3RD floor) at 214 rosemount place, aberdeen ABN71387. Outstanding
18 August 1999	Delivered on: 25 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 237 george street, aberdeen. Outstanding
4 August 1999	Delivered on: 11 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 rosebank place, aberdeen, aberdeen. Outstanding
3 September 1998	Delivered on: 15 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 & 26A loanhead terrace,aberdeen. Outstanding
20 July 1998	Delivered on: 23 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
9 January 2007	Delivered on: 15 January 2007 Satisfied on: 24 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flat 214 rosemount place aberdeen ABN11865. Fully Satisfied
4 September 2000	Delivered on: 11 September 2000 Satisfied on: 26 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor flat, 17 ramsay crescent, aberdeen. Fully Satisfied

Filing History

6 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
16 February 2023	Micro company accounts made up to 31 May 2022 (6 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
7 January 2022	Micro company accounts made up to 31 May 2021 (6 pages)
17 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
14 May 2021	Termination of appointment of Aberdein Considine & Company as a secretary on 14 May 2021 (1 page)
14 May 2021	Appointment of Mr Kevin William Mckandie as a secretary on 14 May 2021 (2 pages)
13 May 2021	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 187 King Street Aberdeen AB24 5AH on 13 May 2021 (1 page)
29 April 2021	Micro company accounts made up to 31 May 2020 (6 pages)
10 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 31 May 2019 (6 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
21 May 2019	Director's details changed for Mr Kevin William Mckandie on 20 May 2019 (2 pages)
21 May 2019	Change of details for Mr Kevin William Mckandie as a person with significant control on 20 May 2019 (2 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
5 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 31 May 2017 (5 pages)
30 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 March 2017	Director's details changed for Kevin Mckandie on 2 March 2017 (2 pages)
8 March 2017	Director's details changed for Kevin Mckandie on 2 March 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 June 2012	Director's details changed for Kevin Mckandie on 11 June 2012 (2 pages)
12 June 2012	Director's details changed for Kevin Mckandie on 11 June 2012 (2 pages)
7 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Registered office address changed from 8&9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 7 June 2012 (1 page)
7 June 2012	Secretary's details changed for Aberdein Considine & Company on 1 January 2012 (2 pages)
7 June 2012	Secretary's details changed for Aberdein Considine & Company on 1 January 2012 (2 pages)
7 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Registered office address changed from 8&9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 8&9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 7 June 2012 (1 page)
7 June 2012	Secretary's details changed for Aberdein Considine & Company on 1 January 2012 (2 pages)
10 April 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
27 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
17 October 2011	Director's details changed for Kevin Mckandie on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Kevin Mckandie on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Kevin Mckandie on 1 September 2011 (2 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 7 (3 pages)
15 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 7 (3 pages)
14 June 2011	Compulsory strike-off action has been discontinued (1 page)
14 June 2011	Compulsory strike-off action has been discontinued (1 page)
13 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 7 (3 pages)
1 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 7 (3 pages)
27 May 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 7 (3 pages)
24 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 7 (3 pages)
3 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
31 August 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	Compulsory strike-off action has been discontinued (1 page)
30 August 2010	Appointment of Aberdein Considine & Company as a secretary (2 pages)
30 August 2010	Director's details changed for Kevin Mckandie on 1 October 2009 (2 pages)
30 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
30 August 2010	Director's details changed for Kevin Mckandie on 1 October 2009 (2 pages)
30 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
30 August 2010	Appointment of Aberdein Considine & Company as a secretary (2 pages)
30 August 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
30 August 2010	Registered office address changed from 23 Ramsay Crescent Aberdeen AB10 7BL on 30 August 2010 (1 page)
30 August 2010	Director's details changed for Kevin Mckandie on 1 October 2009 (2 pages)
30 August 2010	Registered office address changed from 23 Ramsay Crescent Aberdeen AB10 7BL on 30 August 2010 (1 page)
11 August 2010	Compulsory strike-off action has been suspended (1 page)
11 August 2010	Compulsory strike-off action has been suspended (1 page)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
3 June 2010	Registered office address changed from 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 3 June 2010 (2 pages)
3 June 2010	Termination of appointment of Aberdein Considine & Co as a secretary (2 pages)
3 June 2010	Termination of appointment of Aberdein Considine & Co as a secretary (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 May 2009	Return made up to 07/05/09; full list of members (3 pages)
22 May 2009	Return made up to 07/05/09; full list of members (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
24 June 2008	Director's change of particulars / kevin mckandie / 01/01/2008 (1 page)
24 June 2008	Director's change of particulars / kevin mckandie / 01/01/2008 (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Return made up to 07/05/08; full list of members (3 pages)
24 June 2008	Location of register of members (1 page)
24 June 2008	Return made up to 07/05/08; full list of members (3 pages)
6 June 2007	Return made up to 07/05/07; full list of members (2 pages)
6 June 2007	Return made up to 07/05/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 January 2007	Partic of mort/charge * (3 pages)
15 January 2007	Partic of mort/charge * (3 pages)
20 November 2006	Return made up to 07/05/06; full list of members (6 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 November 2006	Return made up to 07/05/06; full list of members (6 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 August 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 August 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 September 2005	Return made up to 07/05/05; full list of members (2 pages)
28 September 2005	Return made up to 07/05/05; full list of members (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: 8 & 9 bon accord crescent aberdeen aberdeenshire AB11 6DN (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 8 & 9 bon accord crescent aberdeen aberdeenshire AB11 6DN (1 page)
10 May 2004	Return made up to 07/05/04; full list of members (6 pages)
10 May 2004	Return made up to 07/05/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
17 September 2003	Return made up to 07/05/03; full list of members (6 pages)
17 September 2003	Return made up to 07/05/03; full list of members (6 pages)
14 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 July 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
11 September 2000	Partic of mort/charge * (5 pages)
11 September 2000	Partic of mort/charge * (5 pages)
15 June 2000	Return made up to 07/05/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (6 pages)
15 June 2000	Return made up to 07/05/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (6 pages)
17 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 August 1999	Partic of mort/charge * (5 pages)
25 August 1999	Partic of mort/charge * (5 pages)
11 August 1999	Partic of mort/charge * (5 pages)
11 August 1999	Partic of mort/charge * (5 pages)
21 June 1999	Return made up to 07/05/99; full list of members (6 pages)
21 June 1999	Return made up to 07/05/99; full list of members (6 pages)
15 September 1998	Partic of mort/charge * (5 pages)
15 September 1998	Partic of mort/charge * (5 pages)
23 July 1998	Partic of mort/charge * (6 pages)
23 July 1998	Partic of mort/charge * (6 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Secretary resigned (1 page)
7 May 1998	Incorporation (18 pages)
7 May 1998	Incorporation (18 pages)

Aberlets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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