ABERUCHILL MANAGEMENT LIMITED

SC284866
11/1 PORTLAND PLACE NORTH JUNCTION STREET LEITH EH6 6LA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 6 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
02 May 2022 officers Appointment of corporate secretary (Aberdalgy Consultants Limited) 2 Buy now
02 May 2022 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
02 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2021 accounts Annual Accounts 3 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 accounts Annual Accounts 3 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 accounts Annual Accounts 3 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 2 Buy now
21 Feb 2017 accounts Annual Accounts 7 Buy now
24 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
29 Feb 2016 accounts Annual Accounts 4 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 accounts Annual Accounts 6 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
26 Feb 2014 accounts Annual Accounts 6 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 accounts Annual Accounts 6 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
24 Feb 2012 accounts Annual Accounts 6 Buy now
25 Oct 2011 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 accounts Annual Accounts 6 Buy now
10 Jun 2010 annual-return Annual Return 4 Buy now
07 Jun 2010 capital Return of Allotment of shares 4 Buy now
07 Jun 2010 resolution Resolution 10 Buy now
01 Mar 2010 accounts Annual Accounts 6 Buy now
05 Jun 2009 annual-return Return made up to 16/05/09; full list of members 3 Buy now
15 Sep 2008 officers Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 1 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES 1 Buy now
28 Aug 2008 accounts Annual Accounts 5 Buy now
06 Jun 2008 annual-return Return made up to 16/05/08; full list of members 3 Buy now
10 Mar 2008 accounts Annual Accounts 5 Buy now
11 Jun 2007 annual-return Return made up to 16/05/07; full list of members 2 Buy now
28 Dec 2006 accounts Annual Accounts 3 Buy now
06 Jun 2006 annual-return Return made up to 16/05/06; full list of members 6 Buy now
01 Aug 2005 address Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH 1 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
27 May 2005 officers New director appointed 1 Buy now
25 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2005 incorporation Incorporation Company 23 Buy now