ABERDYKE LIMITED

Key Data

Status

Active

Company No.

SC052516

Incorporation date

12/03/1973

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1973)

30/01/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

12/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

23/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

12/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

26/09/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

26/09/2023

Secretary's details changed for Fraser & Mulligan on 2023-09-26

View PDF (2 pages)

23/08/2023

Notification of Edward Crosthwaite Smith as a person with significant control on 2022-07-30

View PDF (2 pages)

23/08/2023

Notification of Lorna Diana Montgomery Smith as a person with significant control on 2022-07-30

View PDF (2 pages)

23/08/2023

Cessation of Norvite Animal Nutrition Company Limited as a person with significant control on 2022-07-30

View PDF (1 pages)

28/02/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (6 pages)

28/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (33 pages)

28/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

28/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

14/12/2022

Registration of charge SC0525160005, created on 2022-12-01

View PDF (5 pages)

11/10/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

02/09/2022

Statement of capital on 2022-09-02

View PDF (5 pages)

02/09/2022

Statement by Directors

View PDF (1 pages)

02/09/2022

Solvency Statement dated 30/07/22

View PDF (2 pages)

02/09/2022

Resolutions

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (5 pages)

26/08/2022

Notification of Norvite Animal Nutrition Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/08/2022

Cessation of Edward Crosthwaite Smith as a person with significant control on 2016-09-30

View PDF (1 pages)

08/08/2022

Appointment of Mrs Lorna Diana Montgomery Smith as a director on 2022-07-31

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (8 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

22/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (6 pages)

30/11/2020

Registered office address changed from Carpenters Croft Wardhouse Insch Aberdeenshire AB52 6YD to Norvite Animal Nutrition Company Limited Wardhouse Insch AB52 6YD on 2020-11-30

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

26/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (7 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

26/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (7 pages)

29/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

28/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (7 pages)

27/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

09/02/2017

Total exemption full accounts made up to 2016-05-31

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

14/01/2016

Total exemption full accounts made up to 2015-05-31

View PDF (7 pages)

13/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

24/02/2015

Total exemption full accounts made up to 2014-05-31

View PDF (9 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption full accounts made up to 2013-05-31

View PDF (9 pages)

09/12/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (9 pages)

20/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

01/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

23/11/2010

Secretary's details changed for Fraser & Mulligan on 2010-09-30

View PDF (2 pages)

31/08/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

03/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

12/01/2009

Return made up to 30/09/08; full list of members

View PDF (3 pages)

21/10/2008

Return made up to 30/09/07; full list of members

View PDF (3 pages)

28/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

12/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

24/05/2006

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

28/04/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

31/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

27/08/2005

Partic of mort/charge *

View PDF (3 pages)

03/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

08/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/08/2004

Dec mort/charge *

View PDF (4 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

17/12/2002

Resolutions

View PDF (2 pages)

17/12/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

03/12/2002

Partic of mort/charge *

View PDF (6 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

05/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

15/02/2001

Director resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

13/11/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

12/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/09/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

06/08/1998

New director appointed

View PDF (2 pages)

26/02/1998

Director resigned

View PDF (1 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

14/10/1997

Return made up to 30/09/97; full list of members

View PDF (7 pages)

16/01/1997

Dec mort/charge *

View PDF (8 pages)

16/01/1997

Dec mort/charge *

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1996

Return made up to 04/10/96; no change of members

View PDF (6 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/10/1995

Return made up to 04/10/95; change of members

View PDF (8 pages)

17/07/1995

Full accounts made up to 1995-01-16

View PDF (14 pages)

16/03/1995

New secretary appointed;new director appointed

View PDF (0 pages)

28/02/1995

Accounting reference date shortened from 16/01 to 31/12

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30/01/1995

Memorandum and Articles of Association

View PDF (11 pages)

30/01/1995

Accounting reference date shortened from 31/05 to 16/01

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30/01/1995

Registered office changed on 30/01/95 from: 1 carden place aberdeen AB1 1UT

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30/01/1995

Secretary resigned;new director appointed

View PDF (0 pages)

30/01/1995

Director resigned;new director appointed

View PDF (0 pages)

30/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

27/10/1994

Return made up to 04/10/94; full list of members

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20/09/1994

Full accounts made up to 1994-05-31

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01/11/1993

Full accounts made up to 1993-05-31

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14/10/1993

Return made up to 04/10/93; no change of members

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12/11/1992

Return made up to 17/10/92; no change of members

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12/11/1992

Full accounts made up to 1992-05-31

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06/11/1991

Full accounts made up to 1991-05-31

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30/10/1991

Registered office changed on 30/10/91 from: 20 carden place aberdeen AB1 1UQ

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30/10/1991

Secretary's particulars changed

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30/10/1991

Return made up to 17/10/91; full list of members

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18/06/1991

Secretary resigned

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18/06/1991

New secretary appointed

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18/06/1991

Ad 31/05/91--------- £ si 3@1=3 £ ic 21000/21003

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18/06/1991

Nc inc already adjusted 31/05/91

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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30/01/1991

Full accounts made up to 1990-05-31

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30/01/1991

Return made up to 17/10/90; no change of members

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16/11/1989

Full accounts made up to 1989-05-31

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16/11/1989

Return made up to 17/10/89; full list of members

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12/06/1989

Full accounts made up to 1988-05-31

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04/05/1989

Return made up to 31/12/88; full list of members

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11/07/1988

Return made up to 19/12/87; full list of members

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30/11/1987

Full accounts made up to 1987-05-31

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28/08/1987

Full accounts made up to 1986-05-31

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25/06/1987

Full accounts made up to 1985-05-31

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09/02/1987

Return made up to 19/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/03/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/07/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Secretary	20/05/2005 - Present	1422
Smith, Edward Crosthwaite	Director	20/05/2005 - Present	4
Heap, Frank Cedric, Dr	Director	16/01/1995 - 25/09/2000	13
Tailor, Hasmukh Govind	Secretary	28/12/2001 - 20/05/2005	2
Brodie, Alasdair James William	Director	01/08/1998 - 28/12/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERDYKE LIMITED

ABERDYKE LIMITED is an(a) Active company incorporated on 12/03/1973 with the registered office located at Norvite Animal Nutrition Company Limited, Wardhouse, Insch AB52 6YD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDYKE LIMITED?

ABERDYKE LIMITED is currently Active. It was registered on 12/03/1973 .

Where is ABERDYKE LIMITED located?

ABERDYKE LIMITED is registered at Norvite Animal Nutrition Company Limited, Wardhouse, Insch AB52 6YD.

What does ABERDYKE LIMITED do?

ABERDYKE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABERDYKE LIMITED?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-05-31.