ABERGAIRN INVESTMENTS LIMITED

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ABERGAIRN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC085231

Incorporation date

26/10/1983

Size

Micro Entity

Contacts

Registered address

Registered address

Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SDCopy
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Latest events (Record since 22/07/1986)
dot icon17/04/2026
Confirmation statement made on 2026-04-15 with no updates
dot icon17/09/2025
Micro company accounts made up to 2025-03-31
dot icon16/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon16/04/2025
Confirmation statement made on 2025-04-16 with no updates
dot icon27/09/2024
Micro company accounts made up to 2024-03-31
dot icon01/05/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon14/08/2023
Micro company accounts made up to 2023-03-31
dot icon01/05/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon12/08/2022
Micro company accounts made up to 2022-03-31
dot icon23/05/2022
Confirmation statement made on 2022-04-15 with no updates
dot icon20/01/2022
Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18
dot icon27/12/2021
Micro company accounts made up to 2021-03-31
dot icon28/04/2021
Confirmation statement made on 2021-04-15 with no updates
dot icon21/09/2020
Micro company accounts made up to 2020-03-31
dot icon28/04/2020
Confirmation statement made on 2020-04-15 with updates
dot icon30/07/2019
Micro company accounts made up to 2019-03-31
dot icon19/04/2019
Confirmation statement made on 2019-04-15 with updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/04/2018
Confirmation statement made on 2018-04-15 with updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/04/2017
Confirmation statement made on 2017-04-15 with updates
dot icon03/01/2017
Total exemption full accounts made up to 2016-03-31
dot icon18/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon30/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon07/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
dot icon07/05/2015
Director's details changed for Mrs Kathleen Margaret Mackay on 2015-04-15
dot icon07/05/2015
Director's details changed for Mr Hugh James Mackay on 2015-04-15
dot icon28/10/2014
Total exemption full accounts made up to 2014-03-31
dot icon13/08/2014
Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 2014-08-13
dot icon25/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon24/03/2014
Total exemption full accounts made up to 2013-03-31
dot icon10/05/2013
Annual return made up to 2013-04-15 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/11/2012
Appointment of Brodies Secretarial Services Limited as a secretary
dot icon08/11/2012
Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 2012-11-08
dot icon17/10/2012
Termination of appointment of Peterkins as a secretary
dot icon08/05/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon07/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon26/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon12/05/2010
Director's details changed for Mrs Kathleen Margaret Mackay on 2010-01-01
dot icon12/05/2010
Director's details changed for Hugh James Mackay on 2010-01-01
dot icon12/05/2010
Secretary's details changed for Messrs Peterkins on 2010-02-01
dot icon14/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/04/2009
Return made up to 15/04/09; full list of members
dot icon19/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon16/04/2008
Return made up to 15/04/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/06/2007
Resolutions
dot icon06/06/2007
Resolutions
dot icon06/06/2007
Resolutions
dot icon17/04/2007
Return made up to 15/04/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/04/2006
Resolutions
dot icon21/04/2006
Resolutions
dot icon21/04/2006
Resolutions
dot icon20/04/2006
Return made up to 15/04/06; full list of members
dot icon13/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/04/2005
Return made up to 15/04/05; full list of members
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon21/04/2004
Return made up to 15/04/04; full list of members
dot icon31/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon30/04/2003
Return made up to 15/04/03; full list of members
dot icon22/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon19/04/2002
Return made up to 15/04/02; full list of members
dot icon23/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon16/05/2001
Return made up to 15/04/01; full list of members
dot icon30/03/2001
Accounts for a small company made up to 2000-03-31
dot icon19/05/2000
Return made up to 15/04/00; full list of members
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
dot icon22/05/1999
Return made up to 15/04/99; full list of members
dot icon30/03/1999
Accounts for a small company made up to 1998-03-31
dot icon06/10/1998
Return made up to 15/04/98; full list of members
dot icon06/10/1998
Director's particulars changed
dot icon10/02/1998
Accounts for a small company made up to 1997-03-31
dot icon14/05/1997
Return made up to 15/04/97; full list of members
dot icon10/02/1997
Accounts for a small company made up to 1996-03-31
dot icon29/04/1996
Return made up to 15/04/96; full list of members
dot icon12/02/1996
Accounts for a small company made up to 1995-03-31
dot icon13/06/1995
Return made up to 15/04/95; full list of members
dot icon13/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/11/1994
Registered office changed on 01/11/94 from: burgh house 7-9 king street aberdeen AB2 2EW
dot icon21/04/1994
Return made up to 15/04/94; full list of members
dot icon19/04/1994
Accounts for a small company made up to 1993-03-31
dot icon26/07/1993
Full accounts made up to 1992-03-31
dot icon19/04/1993
Return made up to 15/04/93; full list of members
dot icon28/04/1992
Return made up to 15/04/92; full list of members
dot icon15/04/1992
Accounts for a small company made up to 1991-03-31
dot icon05/06/1991
Return made up to 15/04/91; no change of members
dot icon26/04/1991
Accounts for a small company made up to 1990-03-31
dot icon07/09/1990
Return made up to 15/04/90; full list of members
dot icon16/02/1990
Accounts for a small company made up to 1989-03-31
dot icon19/01/1990
Secretary resigned;new secretary appointed
dot icon15/09/1989
Return made up to 15/04/89; full list of members
dot icon19/04/1989
Accounts for a small company made up to 1988-03-31
dot icon28/06/1988
Accounts for a small company made up to 1987-03-31
dot icon25/04/1988
Return made up to 15/04/88; full list of members
dot icon23/11/1987
Secretary resigned;new secretary appointed
dot icon28/05/1987
Return made up to 15/04/87; full list of members
dot icon19/01/1987
Full accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/07/1986
Return made up to 15/04/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
457.90K
-
0.00
-
-
2022
-
464.71K
-
0.00
-
-
2023
-
472.25K
-
0.00
-
-
2023
-
472.25K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

472.25K £Ascended1.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/11/2012 - Present
691
PETERKINS
Corporate Secretary
01/01/1990 - 17/10/2012
49

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ABERGAIRN INVESTMENTS LIMITED

ABERGAIRN INVESTMENTS LIMITED is an(a) Active company incorporated on 26/10/1983 with the registered office located at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERGAIRN INVESTMENTS LIMITED?

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ABERGAIRN INVESTMENTS LIMITED is currently Active. It was registered on 26/10/1983 .

Where is ABERGAIRN INVESTMENTS LIMITED located?

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ABERGAIRN INVESTMENTS LIMITED is registered at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD.

What does ABERGAIRN INVESTMENTS LIMITED do?

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ABERGAIRN INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABERGAIRN INVESTMENTS LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-15 with no updates.