Abernorth Limited

Company Name	Abernorth Limited
Company Status	Dissolved
Company Number	SC339337
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)
Dissolution Date	30 January 2021 (3 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graeme Hay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5UD Scotland

Director Name	Mr Gary Robert Cox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Hotelier/Publican
Country of Residence	United Kingdom
Correspondence Address	Kinkell Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5UD Scotland

Director Name	Mr Stanley Watt Morrice
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Ogston Mill Mill Of Fintray Aberdeen AB21 0LW Scotland

Secretary Name	Mrs Evelyn Jane Morrice
Status	Resigned
Appointed	02 November 2010(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 February 2018)
Role	Company Director
Correspondence Address	2 Ogstonmill Mill Of Fintray Aberdeen Aberdeenshire AB21 0LW Scotland

Director Name	Mrs Evelyn Jane Morrice
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	Bonsquare Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	James And George Collie Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	22 May 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 2010)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Location

Registered Address	Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD Scotland

Shareholders

500 at £1	Gary Cox 50.00% Ordinary
250 at £1	Evelyn Morrice 25.00% Ordinary
250 at £1	Graeme Hay 25.00% Ordinary

Financials

Year	2014
Net Worth	£994,679
Cash	£20,272
Current Liabilities	£178,322

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

11 November 2014	Delivered on: 22 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 13A great northern road, aberdeen (title number ABN97271), 13B great northern road, aberdeen (title number ABN97267), 13C great northern road, aberdeen (title number ABN97348), 13D great northern road, aberdeen (title number ABN97306), 13E great northern road, aberdeen (title number ABN97330) and 15A, 15B, 15C, 15D, 15E, 17A, 17B, 17C and 17D great northern road, aberdeen (title number ABN97286). Outstanding
30 October 2014	Delivered on: 20 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 13A great northern road, aberdeen (title number ABN97271), 13B great northern road, aberdeen (title number ABN97267), 13C great northern road, aberdeen (title number ABN97348), 13D great northern road, aberdeen (title number ABN97330), 13E great northern road, aberdeen (title ABN97330) and 15A, 15B, 15C, 15E, 17A, 17B, 17C and 17D great northern road, aberdeen (title number ABN97286). Outstanding
30 October 2014	Delivered on: 3 November 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding
5 February 2009	Delivered on: 12 February 2009 Satisfied on: 20 November 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13A, 13B, 13C, 13D & 13E great northern road, aberdeen ABN97271 ABN97267 ABN97330 ABN97348 ABN97306 ABN95743 ABN97286. Fully Satisfied
28 November 2008	Delivered on: 13 December 2008 Satisfied on: 20 November 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13A to 17D great northern road, aberdeen ABN95743. Fully Satisfied
24 April 2008	Delivered on: 30 April 2008 Satisfied on: 20 November 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15A,15B,15C,15D,15E,17A,17B,17C & 17D great northern road, aberdeen ABN95743. Fully Satisfied
7 April 2008	Delivered on: 9 April 2008 Satisfied on: 30 October 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

30 January 2021	Final Gazette dissolved following liquidation (1 page)
30 October 2020	Move from Administration to Dissolution (22 pages)
6 July 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 (2 pages)
22 June 2020	Administrator's progress report (20 pages)
22 August 2019	Notice of extension of period of Administration (3 pages)
13 July 2019	Satisfaction of charge SC3393370007 in full (4 pages)
13 July 2019	Satisfaction of charge SC3393370006 in full (4 pages)
21 June 2019	Administrator's progress report (22 pages)
15 January 2019	Statement of administrator's deemed proposal (43 pages)
27 December 2018	Statement of administrator's proposal (43 pages)
3 December 2018	Statement of affairs with form 2.13B(Scot) (18 pages)
14 November 2018	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB on 14 November 2018 (2 pages)
13 November 2018	Appointment of an administrator (3 pages)
25 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 March 2018	Termination of appointment of Evelyn Jane Morrice as a director on 13 March 2018 (1 page)
13 February 2018	Registered office address changed from 1 East Craibstone Street Aberdeen Scotland to 1 East Craibstone Street Aberdeen AB11 6YQ on 13 February 2018 (1 page)
12 February 2018	Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen Aberdeenshire AB21 0LW to 1 East Craibstone Street Aberdeen on 12 February 2018 (1 page)
11 February 2018	Termination of appointment of Evelyn Jane Morrice as a secretary on 7 February 2018 (1 page)
25 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2017	Termination of appointment of Gary Robert Cox as a director on 6 April 2017 (1 page)
12 April 2017	Termination of appointment of Gary Robert Cox as a director on 6 April 2017 (1 page)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (5 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (5 pages)
20 November 2015	Satisfaction of charge 2 in full (5 pages)
20 November 2015	Satisfaction of charge 3 in full (6 pages)
20 November 2015	Satisfaction of charge 4 in full (5 pages)
20 November 2015	Satisfaction of charge 4 in full (5 pages)
20 November 2015	Satisfaction of charge 3 in full (6 pages)
20 November 2015	Satisfaction of charge 2 in full (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 1,000 (5 pages)
15 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 1,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 November 2014	Registration of charge SC3393370007, created on 11 November 2014 (10 pages)
22 November 2014	Registration of charge SC3393370007, created on 11 November 2014 (10 pages)
20 November 2014	Registration of charge SC3393370006, created on 30 October 2014 (8 pages)
20 November 2014	Registration of charge SC3393370006, created on 30 October 2014 (8 pages)
3 November 2014	Registration of charge SC3393370005, created on 30 October 2014 (19 pages)
3 November 2014	Registration of charge SC3393370005, created on 30 October 2014 (19 pages)
30 October 2014	Satisfaction of charge 1 in full (1 page)
30 October 2014	Satisfaction of charge 1 in full (1 page)
28 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
28 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Termination of appointment of Stanley Morrice as a director (1 page)
31 December 2012	Termination of appointment of Stanley Morrice as a director (1 page)
31 December 2012	Appointment of Mrs Evelyn Jane Morrice as a director (2 pages)
31 December 2012	Appointment of Mrs Evelyn Jane Morrice as a director (2 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
2 November 2010	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ on 2 November 2010 (1 page)
2 November 2010	Termination of appointment of James and George Collie as a secretary (1 page)
2 November 2010	Appointment of Mrs Evelyn Jane Morrice as a secretary (1 page)
2 November 2010	Appointment of Mrs Evelyn Jane Morrice as a secretary (1 page)
2 November 2010	Termination of appointment of James and George Collie as a secretary (1 page)
2 November 2010	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ on 2 November 2010 (1 page)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010	Appointment of Mr Gary Robert Cox as a director (2 pages)
8 April 2010	Appointment of Mr Gary Robert Cox as a director (2 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Stanley Watt Morrice on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Stanley Watt Morrice on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for James and George Collie on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for James and George Collie on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for James and George Collie on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Stanley Watt Morrice on 1 October 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 March 2009	Return made up to 11/03/09; full list of members (4 pages)
25 March 2009	Return made up to 11/03/09; full list of members (4 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 May 2008	Appointment terminated secretary james and george collie secretaries LIMITED (1 page)
23 May 2008	Appointment terminated secretary james and george collie secretaries LIMITED (1 page)
22 May 2008	Secretary appointed james and george collie (1 page)
22 May 2008	Secretary appointed james and george collie (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 March 2008	Ad 11/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
26 March 2008	Appointment terminated director gary cox (1 page)
26 March 2008	Appointment terminated director gary cox (1 page)
26 March 2008	Ad 11/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
18 March 2008	Director appointed graeme hay (2 pages)
18 March 2008	Appointment terminated director bonsquare nominees LIMITED (1 page)
18 March 2008	Appointment terminated director bonsquare nominees LIMITED (1 page)
18 March 2008	Director appointed stanley morrice (2 pages)
18 March 2008	Director appointed gary cox (2 pages)
18 March 2008	Director appointed graeme hay (2 pages)
18 March 2008	Director appointed stanley morrice (2 pages)
18 March 2008	Director appointed gary cox (2 pages)
11 March 2008	Incorporation (29 pages)
11 March 2008	Incorporation (29 pages)

Abernorth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland