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ABERCASTLE INVESTMENTS LIMITED

Company number SC093773

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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)
21 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
13 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2012 SH10 Particulars of variation of rights attached to shares
13 Nov 2012 SH08 Change of share class name or designation
31 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2011
06 Feb 2012 AA Full accounts made up to 30 April 2011
16 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/10/2012
09 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 19
02 Feb 2011 AA Full accounts made up to 30 April 2010
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
04 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 23
21 May 2010 MG01s Particulars of a mortgage or charge / charge no: 22
05 Feb 2010 AA Full accounts made up to 30 April 2009
26 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Alaster Cunningham on 18 January 2010
11 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009
04 Mar 2009 AA Full accounts made up to 30 April 2008
07 Jan 2009 363a Return made up to 21/12/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 April 2007
16 Jan 2008 363a Return made up to 21/12/07; full list of members
12 Jun 2007 410(Scot) Partic of mort/charge *
12 Jun 2007 410(Scot) Partic of mort/charge *
12 Jun 2007 410(Scot) Partic of mort/charge *
12 Jun 2007 410(Scot) Partic of mort/charge *