ABSTRACT (ABERDEEN 8) LIMITED

Key Data

Status

Active

Company No.

09138091

Incorporation date

18/07/2014

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2014)

22/01/2026

Director's details changed for Mr Christian Melsom Myhre on 2025-12-20

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (5 pages)

26/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

16/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

26/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

15/05/2023

Termination of appointment of Petter Eng as a director on 2023-05-09

View PDF (1 pages)

15/05/2023

Appointment of Mr Christian Melsom Myhre as a director on 2023-05-09

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

22/07/2022

Change of details for Fornebuporten Uk As as a person with significant control on 2022-07-01

View PDF (2 pages)

29/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

31/05/2022

Appointment of Mr Petter Eng as a director on 2022-05-27

View PDF (2 pages)

27/05/2022

Termination of appointment of Torstein Storaekre as a director on 2022-05-27

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

08/07/2021

Satisfaction of charge 091380910002 in full

View PDF (1 pages)

03/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (5 pages)

03/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (73 pages)

03/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/02/2021

Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 2021-02-01

View PDF (1 pages)

28/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (5 pages)

28/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

05/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

29/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

18/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/04/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

14/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (6 pages)

14/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (60 pages)

18/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/04/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

26/05/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (6 pages)

26/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

16/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (54 pages)

16/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

24/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

10/06/2016

Registration of charge 091380910002, created on 2016-06-08

View PDF (10 pages)

10/06/2016

Satisfaction of charge 091380910001 in full

View PDF (4 pages)

29/04/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

14/04/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

09/07/2015

Resolutions

View PDF (2 pages)

04/11/2014

Registration of charge 091380910001, created on 2014-10-30

View PDF (12 pages)

28/10/2014

Current accounting period extended from 2014-12-31 to 2015-12-31

View PDF (1 pages)

07/08/2014

Current accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (3 pages)

18/07/2014

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Glatman, Mark Lewis	Director	18/07/2014 - Present	76
Eng, Petter	Director	27/05/2022 - 09/05/2023	10
Melsom Myhre, Christian	Director	09/05/2023 - Present	10

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABSTRACT (ABERDEEN 8) LIMITED

ABSTRACT (ABERDEEN 8) LIMITED is an(a) Active company incorporated on 18/07/2014 with the registered office located at 10 Rose And Crown Yard, King Street, London SW1Y 6RE. There are currently 2 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 ABSTRACT (ABERDEEN 8) LIMITED?

ABSTRACT (ABERDEEN 8) LIMITED is currently Active. It was registered on 18/07/2014 .

Where is ABSTRACT (ABERDEEN 8) LIMITED located?

ABSTRACT (ABERDEEN 8) LIMITED is registered at 10 Rose And Crown Yard, King Street, London SW1Y 6RE.

What does ABSTRACT (ABERDEEN 8) LIMITED do?

ABSTRACT (ABERDEEN 8) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABSTRACT (ABERDEEN 8) LIMITED?

The latest filing was on 22/01/2026: Director's details changed for Mr Christian Melsom Myhre on 2025-12-20.