AUBERNE ESTATES LIMITED

Key Data

Status

Active

Company No.

SC216258

Incorporation date

01/03/2001

Size

Total Exemption Full

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 01/03/2001)

13/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

10/04/2026

Replacement Filing for the appointment of Irene Mccoll as a director

View PDF (4 pages)

10/04/2026

Replacement Filing of Confirmation Statement dated 2017-03-01

View PDF (5 pages)

14/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

07/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

03/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

25/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

05/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

07/01/2020

Satisfaction of charge 13 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 14 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 12 in full

View PDF (3 pages)

07/01/2020

Satisfaction of charge 10 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 9 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 7 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 8 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 11 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 4 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

07/01/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

20/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

08/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

06/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (7 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

15/03/2016

Director's details changed for Mrs Irene Mccoll on 2015-12-01

View PDF (2 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

05/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

05/03/2013

Termination of appointment of Stephen Mcaleer as a director

View PDF (1 pages)

24/01/2013

Appointment of Mrs Irene Mccoll as a director

View PDF (3 pages)

22/01/2013

Registered office address changed from 18 Gordon Road Glasgow G44 3TW Scotland on 2013-01-22

View PDF (2 pages)

10/12/2012

Director's details changed for Mr Stephen Mcaleer on 2012-12-10

View PDF (2 pages)

10/12/2012

Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 2012-12-10

View PDF (1 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

30/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

29/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2012

Amended accounts made up to 2011-02-28

View PDF (5 pages)

24/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

24/03/2011

Director's details changed for Mr Stephen Mcaleer on 2011-03-02

View PDF (2 pages)

15/02/2011

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (14 pages)

21/01/2011

Amended accounts made up to 2010-02-28

View PDF (5 pages)

19/01/2011

Annual return made up to 2009-03-01 with full list of shareholders

View PDF (6 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

05/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

05/03/2010

Termination of appointment of Independent Registrars Limited as a secretary

View PDF (1 pages)

26/02/2010

Amended accounts made up to 2009-02-28

View PDF (5 pages)

24/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

06/05/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

19/03/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

08/12/2008

Registered office changed on 08/12/2008 from iais level one 211 dumbarton road glasgow G11 6AA united kingdom

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from 95 dowanhill street glasgow G12 9EQ

View PDF (1 pages)

05/12/2008

Secretary's change of particulars / independent registrars LIMITED / 01/12/2008

View PDF (1 pages)

18/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

25/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

15/08/2007

Return made up to 01/03/07; full list of members; amend

View PDF (6 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

25/05/2007

Partic of mort/charge *

View PDF (3 pages)

26/04/2007

New secretary appointed

View PDF (1 pages)

26/04/2007

Registered office changed on 26/04/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW

View PDF (1 pages)

12/12/2006

Return made up to 01/03/06; full list of members; amend

View PDF (6 pages)

12/12/2006

Return made up to 01/03/05; full list of members; amend

View PDF (6 pages)

12/12/2006

Return made up to 01/03/04; full list of members; amend

View PDF (6 pages)

30/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

25/04/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

25/04/2006

Secretary's particulars changed

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

01/04/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

28/10/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

27/05/2004

Partic of mort/charge *

View PDF (5 pages)

02/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

25/01/2004

Return made up to 01/03/03; full list of members; amend

View PDF (6 pages)

10/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

06/01/2004

Ad 01/03/02--------- £ si 325304@1

View PDF (2 pages)

06/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

£ nc 1000/1000900 01/03/02

View PDF (1 pages)

29/10/2003

Partic of mort/charge *

View PDF (5 pages)

07/03/2003

Amended accounts made up to 2002-02-28

View PDF (5 pages)

25/02/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

11/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

22/12/2001

Accounting reference date shortened from 31/03/02 to 28/02/02

View PDF (1 pages)

03/05/2001

Partic of mort/charge *

View PDF (5 pages)

03/05/2001

Partic of mort/charge *

View PDF (5 pages)

03/05/2001

Partic of mort/charge *

View PDF (5 pages)

03/05/2001

Partic of mort/charge *

View PDF (5 pages)

03/05/2001

Partic of mort/charge *

View PDF (5 pages)

03/05/2001

Partic of mort/charge *

View PDF (5 pages)

03/05/2001

Partic of mort/charge *

View PDF (5 pages)

03/05/2001

Partic of mort/charge *

View PDF (5 pages)

03/05/2001

Partic of mort/charge *

View PDF (5 pages)

03/05/2001

Partic of mort/charge *

View PDF (5 pages)

18/04/2001

Partic of mort/charge *

View PDF (6 pages)

01/03/2001

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUBERNE ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

01/03/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
366.33K
-
0.00
7.00K
-

2022
1
413.92K
-
0.00
39.24K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcaleer, Stephen	Director	01/03/2001 - 26/02/2013	12
Mccoll, Irene	Director	28/11/2012 - Present	3
INDEPENDENT REGISTRARS LIMITED	Corporate Secretary	26/04/2007 - 01/03/2010	54
Mccoll, Matthew Brendan	Secretary	01/03/2001 - 01/03/2007	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 AUBERNE ESTATES LIMITED

AUBERNE ESTATES LIMITED is an(a) Active company incorporated on 01/03/2001 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. 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 AUBERNE ESTATES LIMITED?

AUBERNE ESTATES LIMITED is currently Active. It was registered on 01/03/2001 .

Where is AUBERNE ESTATES LIMITED located?

AUBERNE ESTATES LIMITED is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does AUBERNE ESTATES LIMITED do?

AUBERNE ESTATES 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 AUBERNE ESTATES LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-01 with no updates.