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ABERNETHY TRUST LIMITED

Company number SC049387

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 41 pages (41 pages)
02 Jul 2024	TM01	Termination of appointment of Hamish Thomson Dougall as a director on 22 June 2024	View PDF Termination of appointment of Hamish Thomson Dougall as a director on 22 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Andrew Guy Marrian as a director on 22 June 2024	View PDF Appointment of Mr Andrew Guy Marrian as a director on 22 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AP03	Appointment of Mr Simon John Cunningham as a secretary on 9 March 2024	View PDF Appointment of Mr Simon John Cunningham as a secretary on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Simon John Cunningham as a director on 9 March 2024	View PDF Appointment of Mr Simon John Cunningham as a director on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM02	Termination of appointment of David Keith Belsham as a secretary on 9 March 2024	View PDF Termination of appointment of David Keith Belsham as a secretary on 9 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Carole Gordon as a director on 9 October 2023	View PDF Termination of appointment of Carole Gordon as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 38 pages (38 pages)
13 Apr 2023	AP01	Appointment of Mrs Kirsty Isla Mitchell as a director on 25 March 2023	View PDF Appointment of Mrs Kirsty Isla Mitchell as a director on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	TM01	Termination of appointment of Sheona Allen as a director on 26 November 2022	View PDF Termination of appointment of Sheona Allen as a director on 26 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Bruce Mckenzie Strickland as a director on 26 November 2022	View PDF Termination of appointment of Bruce Mckenzie Strickland as a director on 26 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Colin Howard Reilly as a director on 17 September 2022	View PDF Appointment of Mr Colin Howard Reilly as a director on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr David Ewart Mckillop as a director on 25 June 2022	View PDF Appointment of Mr David Ewart Mckillop as a director on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 38 pages (38 pages)
21 Sep 2022	MR04	Satisfaction of charge SC0493870008 in full	View PDF Satisfaction of charge SC0493870008 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	MR01	Registration of charge SC0493870009, created on 2 August 2022	View PDF Registration of charge SC0493870009, created on 2 August 2022 - link opens in a new window - 6 pages (6 pages)
26 Jun 2022	TM01	Termination of appointment of Neil Mckie Glover as a director on 25 June 2022	View PDF Termination of appointment of Neil Mckie Glover as a director on 25 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Hamish Thomson Dougall as a person with significant control on 23 March 2022	View PDF Cessation of Hamish Thomson Dougall as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	TM01	Termination of appointment of Sheila Elizabeth Yarrow as a director on 11 December 2021	View PDF Termination of appointment of Sheila Elizabeth Yarrow as a director on 11 December 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2021	CH01	Director's details changed for Mr Andrew Bevan on 21 August 2021	View PDF Director's details changed for Mr Andrew Bevan on 21 August 2021 - link opens in a new window - 2 pages (2 pages)

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ABERNETHY TRUST LIMITED

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