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Summary

Contact details

Officers6

Finance2

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

AUBERNE ESTATES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Mar 2001 (23 years ago)

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Summary

NameAUBERNE ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC216258
Incorporation Date01 Mar 2001 (23 years ago) / 375 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGLASGOW, 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, G1 3NQ

Officers

individual

IndividualUnited Kingdom

Mrs Irene Mccoll

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

IREMA (SCOTLAND) LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mccoll, Irene

Director


Appointed on28 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcaleer, Stephen

Director


Appointed on01 Mar 2001

Resigned on26 Feb 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccoll, Matthew Brendan

Secretary


Appointed on01 Mar 2001

Resigned on01 Mar 2007

Country of residenceScotland

individual

IndividualUnited Kingdom

Independent Registrars Limited

Corporate Secretary


Appointed on26 Apr 2007

Resigned on01 Mar 2010

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Financial reports

YearFixed assetsTotal equityOther
20221,140,499 GBP
(~$1,405,339)
413,917 GBP
(~$510,034)
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20211,140,993 GBP
(~$1,569,182)
366,326 GBP
(~$503,800)
View full report

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Documents

DateNameTypeDocument
12 Dec 2022Accounts with accounts type total exemption fullAAView
01 Mar 2022Confirmation statement with no updatesCS01View
09 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges14
  • Satisfied14

Frequently asked questions

Where is AUBERNE ESTATES LIMITED's headquarters?

AUBERNE ESTATES LIMITED's headquarters is located at GLASGOW, 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, G1 3NQ

What is AUBERNE ESTATES LIMITED's industry?

AUBERNE ESTATES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was AUBERNE ESTATES LIMITED started?

AUBERNE ESTATES LIMITED was started in 2001

Sources: Companies House