Aberuchill Management Limited. net worth, address, company information. Free

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Aberuchill Management Limited (reg no SC284866) is a private limited company founded on 2005-05-16 originating in United Kingdom. The firm is situated at 11/1 Portland Place, North Junction Street, Leith EH6 6LA. Having undergone a change in 2005-05-25, the previous name this business utilized was Newco (821) Limited. Aberuchill Management Limited is operating under Standard Industrial Classification: 1500 which means "mixed farming".

Company details

Name	Aberuchill Management Limited
Number	SC284866
Date of Incorporation:	Monday 16th May 2005
End of financial year:	31 December
Address:	11/1 Portland Place, North Junction Street, Leith, EH6 6LA
SIC code:	1500 - Mixed farming

As for the 1 managing director that can be found in this business, we can name: Andrew C. (in the company from 20 May 2005). The Companies House indexes 2 persons of significant control, namely: Eledlo Trustees Limited As Trustees Of The Eledlo Settlement can be reached at Annis Komninis Street, Nicosia. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Youri L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	329,567	565,754	302,251	280,402	303,985	200,045	238,326	291,540	395,770	400,744
Fixed Assets	88,176	157,769	247,870	242,000	241,436	213,051	197,779	181,413	193,704	154,380
Total Assets Less Current Liabilities	348,366	335,364	422,927	317,944	355,080	181,164	182,014	230,472	-	-
Number Shares Allotted	-	289,400	-	-	-	-	-	-	-	-
Shareholder Funds	232,366	225,285	321,486	239,253	-	-	-	-	-	-
Tangible Fixed Assets	88,176	157,769	-	-	-	-	-	-	-	-

People with significant control

Eledlo Trustees Limited As Trustees Of The Eledlo Settlement

2 October 2018

Address	29a Annis Komninis Street, Nicosia, Cyprus
Legal authority	Cyprus
Legal form	Limited By Shares
Country registered	Cyprus
Place registered	Cyprus
Registration number	He127094
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Youri L.

5 September 2016 - 2 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom on 2022/05/02 to 11/1 Portland Place North Junction Street Leith Edinburgh EH6 6LA filed on: 2nd, May 2022 \| address	Free Download (1 page)
(AP04) On 2022/04/30, company appointed a new person to the position of a secretary filed on: 2nd, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/04/30 filed on: 2nd, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(CH04) Secretary's details were changed on 2021/08/02 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5th Floor 125 Princes Street Edinburgh EH2 4AD on 2021/08/02 to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS filed on: 2nd, August 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, July 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, February 2017 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/05/31. filed on: 24th, January 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/16 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 289400.00 GBP is the capital in company's statement on 2016/06/03 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/16 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 289400.00 GBP is the capital in company's statement on 2015/06/09 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/16 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/16 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/16 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
(CH04) Secretary's details were changed on 2011/10/24 filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/10/24 from 5Th Floor 7 Castle Street Edinburgh EH2 3AH filed on: 24th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/16 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/16 filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
(SH01) 289400.00 GBP is the capital in company's statement on 2010/03/15 filed on: 7th, June 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, June 2010 \| resolution	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES filed on: 10th, September 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/06/06 with complete member list filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 28th, December 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 28th, December 2006 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH filed on: 1st, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH filed on: 1st, August 2005 \| address	Free Download (1 page)
(288b) On 2005/06/01 Director resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/01 Director resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/27 New director appointed filed on: 27th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/27 New director appointed filed on: 27th, May 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed newco (821) LIMITEDcertificate issued on 25/05/05 filed on: 25th, May 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed newco (821) LIMITEDcertificate issued on 25/05/05 filed on: 25th, May 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, May 2005 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 16th, May 2005 \| incorporation	Free Download (23 pages)

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