ABERNESS LTD.

SC050246
ROBERT OWEN HOUSE 87 BATH STREET GLASGOW G2 2EE

Documents

Documents
Date Category Description Pages
05 Apr 2011 incorporation Certificate Registration Friendly Society 3 Buy now
05 Apr 2011 resolution Resolution 3 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 accounts Annual Accounts 10 Buy now
06 Aug 2010 officers Change of particulars for director (Mr Timothy Hurrell) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Mr Stephen Humes) 2 Buy now
11 Jan 2010 accounts Annual Accounts 15 Buy now
27 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2009 auditors Auditors Resignation Company 1 Buy now
02 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2009 officers Appointment of secretary (Mrs Caroline Jane Sellers) 2 Buy now
02 Nov 2009 officers Termination of appointment of secretary (Emily Martin) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (William Robson) 1 Buy now
01 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
28 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 15 Buy now
03 Jun 2009 officers Appointment terminated director john cleland 1 Buy now
02 Mar 2009 officers Director appointed mr stephen humes 1 Buy now
02 Mar 2009 officers Director appointed mr timothy hurrell 1 Buy now
02 Mar 2009 officers Appointment terminated director david cheyne 1 Buy now
02 Mar 2009 officers Appointment terminated director paul mason 1 Buy now
02 Mar 2009 officers Appointment terminated director colin smith 1 Buy now
27 Feb 2009 officers Director appointed mr william henry mark robson 1 Buy now
29 Dec 2008 annual-return Return made up to 28/12/08; full list of members 4 Buy now
12 Dec 2008 accounts Annual Accounts 18 Buy now
01 Sep 2008 officers Director's change of particulars / paul mason / 21/08/2008 2 Buy now
01 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 2 Buy now
01 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
25 Feb 2008 accounts Annual Accounts 18 Buy now
03 Jan 2008 annual-return Return made up to 28/12/07; full list of members 3 Buy now
26 Oct 2007 mortgage Dec mort/charge ***** 2 Buy now
26 Oct 2007 mortgage Dec mort/charge ***** 2 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 3 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 3 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 4 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 3 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 3 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 3 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 3 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 4 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 3 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 2 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 3 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 2 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 4 Buy now
20 Oct 2007 mortgage Dec mort/charge ***** 4 Buy now
12 Jan 2007 annual-return Return made up to 28/12/06; full list of members 3 Buy now
28 Nov 2006 officers New director appointed 1 Buy now
28 Nov 2006 officers New director appointed 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
15 Nov 2006 accounts Annual Accounts 18 Buy now
13 Oct 2006 officers New director appointed 1 Buy now
06 Sep 2006 officers New secretary appointed 1 Buy now
06 Sep 2006 officers Secretary resigned 1 Buy now
04 Sep 2006 officers Secretary's particulars changed 1 Buy now
04 Sep 2006 officers Secretary's particulars changed 1 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
30 Jun 2006 officers Director's particulars changed 1 Buy now
30 Jun 2006 officers Secretary resigned 1 Buy now
30 Jun 2006 officers New secretary appointed 1 Buy now
30 Jun 2006 officers New director appointed 1 Buy now
05 May 2006 officers Director resigned 1 Buy now
20 Apr 2006 auditors Auditors Resignation Company 1 Buy now
24 Mar 2006 auditors Auditors Resignation Company 1 Buy now
23 Mar 2006 mortgage Partic of mort/charge ***** 16 Buy now
20 Mar 2006 capital Declaration of assistance for shares acquisition 26 Buy now
14 Mar 2006 resolution Resolution 2 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
09 Feb 2006 officers New director appointed 1 Buy now
09 Feb 2006 officers New director appointed 1 Buy now
08 Feb 2006 mortgage Partic of mort/charge ***** 4 Buy now
08 Feb 2006 mortgage Partic of mort/charge ***** 4 Buy now
08 Feb 2006 mortgage Partic of mort/charge ***** 5 Buy now
08 Feb 2006 mortgage Partic of mort/charge ***** 4 Buy now
08 Feb 2006 mortgage Partic of mort/charge ***** 4 Buy now
08 Feb 2006 mortgage Partic of mort/charge ***** 5 Buy now
08 Feb 2006 mortgage Partic of mort/charge ***** 4 Buy now
08 Feb 2006 mortgage Partic of mort/charge ***** 4 Buy now
01 Feb 2006 mortgage Partic of mort/charge ***** 9 Buy now
01 Feb 2006 mortgage Partic of mort/charge ***** 10 Buy now
01 Feb 2006 mortgage Partic of mort/charge ***** 10 Buy now
01 Feb 2006 mortgage Partic of mort/charge ***** 10 Buy now
01 Feb 2006 mortgage Partic of mort/charge ***** 10 Buy now
01 Feb 2006 mortgage Partic of mort/charge ***** 9 Buy now
01 Feb 2006 mortgage Partic of mort/charge ***** 9 Buy now
01 Feb 2006 mortgage Partic of mort/charge ***** 9 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 accounts Annual Accounts 18 Buy now
10 Jan 2006 mortgage Partic of mort/charge ***** 24 Buy now
10 Jan 2006 mortgage Mortgage Alter Floating Charge 24 Buy now
06 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now
04 Jan 2006 mortgage Partic of mort/charge ***** 18 Buy now
04 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now
04 Jan 2006 annual-return Return made up to 28/12/05; full list of members 3 Buy now
04 Jan 2006 resolution Resolution 1 Buy now
21 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Feb 2005 accounts Annual Accounts 21 Buy now
10 Jan 2005 annual-return Return made up to 28/12/04; full list of members 12 Buy now
09 Nov 2004 officers Secretary resigned 1 Buy now
23 May 2004 officers New secretary appointed;new director appointed 5 Buy now
23 May 2004 officers New secretary appointed 2 Buy now