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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)
09 Dec 2002 288b Director resigned
05 Jul 2002 288b Director resigned
15 Mar 2002 288b Director resigned
05 Feb 2002 288b Secretary resigned
30 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
30 Jan 2002 363s Return made up to 28/12/01; full list of members
29 Jan 2002 288a New secretary appointed;new director appointed
28 Jan 2002 410(Scot) Partic of mort/charge *
28 Jan 2002 419a(Scot) Dec mort/charge *
25 Jan 2002 419a(Scot) Dec mort/charge *
25 Jan 2002 419a(Scot) Dec mort/charge *
09 Jan 2002 419a(Scot) Dec mort/charge *
09 Jan 2002 419a(Scot) Dec mort/charge *
08 Jan 2002 419a(Scot) Dec mort/charge *
08 Jan 2002 419a(Scot) Dec mort/charge *
04 Jan 2002 410(Scot) Partic of mort/charge *
03 Apr 2001 288a New director appointed
29 Mar 2001 CERTNM Company name changed aberness foods LIMITED\certificate issued on 29/03/01
16 Feb 2001 363s Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/02/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
01 Feb 2001 288a New secretary appointed
27 Dec 2000 AA Full group accounts made up to 31 March 2000
14 Mar 2000 122 Conve 10/03/00
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/01/00
27 Jan 2000 AA Full group accounts made up to 31 March 1999