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ABERNESS LTD.

Company number SC050246

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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)
08 Feb 2006 410(Scot) Partic of mort/charge *
08 Feb 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 410(Scot) Partic of mort/charge *
18 Jan 2006 288b Director resigned
18 Jan 2006 AA Full accounts made up to 30 April 2005
10 Jan 2006 410(Scot) Partic of mort/charge *
10 Jan 2006 466(Scot) Alterations to a floating charge
06 Jan 2006 419a(Scot) Dec mort/charge *
04 Jan 2006 410(Scot) Partic of mort/charge *
04 Jan 2006 419a(Scot) Dec mort/charge *
04 Jan 2006 363a Return made up to 28/12/05; full list of members
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
28 Feb 2005 AA Full accounts made up to 24 April 2004
10 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 2004 288b Secretary resigned
23 May 2004 288a New secretary appointed;new director appointed
23 May 2004 288a New secretary appointed