| Company Name | Abergower Limited |
|---|---|
| Director | Robin Prior |
| Company Status | Active |
| Company Number | SC446023 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Robin Prior |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 80 Gower Street Glasgow G41 5PU Scotland |
Contact
| Website | abergower.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2490252 |
| Telephone region | Glasgow |
Location
| Registered Address | 80 Gower Street Glasgow G41 5PU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robin Prior 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,268 |
| Cash | £1,469 |
| Current Liabilities | £16,061 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Charges
| 25 September 2017 | Delivered on: 28 September 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 24 July 2014 | Delivered on: 29 July 2014 Persons entitled: Dsl Business Finance LTD Classification: A registered charge Particulars: The whole of the assets, property and undertaking of the borrower for the time being and from time to time including all uncalled share capital. Outstanding |
Filing History
| 15 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 22 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 28 October 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 28 October 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 28 September 2017 | Registration of charge SC4460230002, created on 25 September 2017 (17 pages) |
| 28 September 2017 | Registration of charge SC4460230002, created on 25 September 2017 (17 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 12 December 2016 | Satisfaction of charge SC4460230001 in full (1 page) |
| 12 December 2016 | Satisfaction of charge SC4460230001 in full (1 page) |
| 25 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 17 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 July 2014 | Registration of charge SC4460230001, created on 24 July 2014 (16 pages) |
| 29 July 2014 | Registration of charge SC4460230001, created on 24 July 2014 (16 pages) |
| 10 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 6 February 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 6 February 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|