Company NameAberothglen Ltd.
Company StatusDissolved
Company NumberSC532499
CategoryPrivate Limited Company
Incorporation Date13 April 2016(7 years, 11 months ago)
Dissolution Date26 November 2020 (3 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark John Cowan
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2016(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address43 Keirhill Avenue
Westhill
Aberdeenshire
AB32 6AY
Scotland
Secretary NameMrs Siobhan Marion Cowan
StatusResigned
Appointed13 April 2016(same day as company formation)
RoleCompany Director
Correspondence Address43 Keirhill Avenue
Westhill
Aberdeenshire
AB32 6AY
Scotland

Location

Registered Address43 Keirhill Avenue
Westhill
Aberdeenshire
AB32 6AY
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

26 November 2020Final Gazette dissolved following liquidation (1 page)
26 August 2020Final account prior to dissolution in MVL (final account attached) (11 pages)
13 December 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-04
(1 page)
4 October 2018Previous accounting period shortened from 30 April 2019 to 31 August 2018 (1 page)
4 October 2018Micro company accounts made up to 31 August 2018 (6 pages)
11 September 2018Micro company accounts made up to 30 April 2018 (6 pages)
13 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
14 February 2018Withdrawal of a person with significant control statement on 14 February 2018 (2 pages)
13 December 2017Micro company accounts made up to 30 April 2017 (6 pages)
13 April 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
22 July 2016Termination of appointment of Siobhan Marion Cowan as a secretary on 22 July 2016 (1 page)
22 July 2016Termination of appointment of Siobhan Marion Cowan as a secretary on 22 July 2016 (1 page)
13 April 2016Incorporation
Statement of capital on 2016-04-13
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 April 2016Incorporation
Statement of capital on 2016-04-13
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)