Aberforth Lgp Ia Limited in Edinburgh MIDLOTHIAN - EH3 7NS

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Aberforth Lgp Ia Limited MIDLOTHIAN

Founded in 2001, Aberforth Lgp Ia, classified under reg no. SC214415 is an active company. Currently registered at 14 Melville Street EH3 7NS, Midlothian the company has been in the business for twenty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30. Since 2001-01-26 Aberforth Lgp Ia Limited is no longer carrying the name Aberforth Lgp I.

The company has 2 directors, namely Scott W., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 30 April 2019 and Scott W. has been with the company for the least time - from 1 May 2020. As of 29 April 2024, there were 8 ex directors - Keith M., William W. and others listed below. There were no ex secretaries.

Aberforth Lgp Ia Limited Address / Contact

Office Address	14 Melville Street
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 7NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC214415
Date of Incorporation	Wed, 3rd Jan 2001
Industry	Fund management activities
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Scott W.

Position: Director

Appointed: 01 May 2020

Peter S.

Position: Director

Appointed: 30 April 2019

Aberforth Partners Llp

Position: Corporate Secretary

Appointed: 01 December 2005

Keith M.

Position: Director

Appointed: 30 April 2019

Resigned: 31 December 2021

William W.

Position: Director

Appointed: 01 May 2014

Resigned: 30 April 2020

Alistair W.

Position: Director

Appointed: 04 January 2001

Resigned: 30 April 2019

Aberforth Partners Llp

Position: Corporate Secretary

Appointed: 04 January 2001

Resigned: 01 December 2005

David R.

Position: Director

Appointed: 04 January 2001

Resigned: 30 April 2014

John E.

Position: Director

Appointed: 04 January 2001

Resigned: 31 August 2011

Gordon Y.

Position: Director

Appointed: 04 January 2001

Resigned: 30 April 2007

David W.

Position: Director

Appointed: 04 January 2001

Resigned: 31 December 2008

Richard N.

Position: Director

Appointed: 04 January 2001

Resigned: 30 April 2019

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 03 January 2001

Resigned: 04 January 2001

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2001

Resigned: 04 January 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Aberforth Unit Trust Managers Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aberforth Unit Trust Managers Limited

14 Melville Street, Edinburgh, EH3 7NS, Scotland

Legal authority	Scottish Law
Legal form	Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc124771
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aberforth Lgp I	January 26, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 9th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 9th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 29th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 3rd, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 18th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 9th, August 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 23rd, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 20th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-03 with full list of members filed on: 27th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-27: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-03 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-26: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-03 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-29: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-03 with full list of members filed on: 30th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-03 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 10th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-01-03 with full list of members filed on: 28th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 21st, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-01-03 with full list of members filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 13th, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 24th, December 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 28th, November 2007	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 28th, November 2007	accounts	Free Download (28 pages)
363s	Annual return made up to 2007-01-26 filed on: 26th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-01-26 filed on: 26th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 19th, December 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 19th, December 2006	accounts	Free Download (23 pages)
363a	Annual return made up to 2006-02-04 filed on: 4th, February 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-02-04 filed on: 4th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 22nd, December 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 22nd, December 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-01-19 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-01-19 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-04-30 filed on: 6th, January 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 6th, January 2005	accounts	Free Download (21 pages)
363s	Annual return made up to 2004-01-26 filed on: 26th, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-01-26 filed on: 26th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 15th, January 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 15th, January 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2003-01-24 filed on: 24th, January 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-01-24 filed on: 24th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 18th, October 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 18th, October 2002	accounts	Free Download (21 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 11th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 11th, January 2001	accounts	Free Download (1 page)

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