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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)
19 Jan 1998 363s Return made up to 21/12/97; full list of members
09 Jul 1997 410(Scot) Partic of mort/charge *
08 May 1997 225 Accounting reference date extended from 30/04/97 to 31/07/97
02 May 1997 287 Registered office changed on 02/05/97 from: level 2,saltire court 20 castle terace edinburgh EH1 2ET
02 May 1997 288b Secretary resigned
02 May 1997 288b Director resigned
02 May 1997 288b Director resigned
02 May 1997 288b Director resigned
02 May 1997 288b Director resigned
02 May 1997 288a New secretary appointed
02 May 1997 288a New director appointed
27 Feb 1997 363s Return made up to 21/12/96; full list of members
05 Dec 1996 AA Full accounts made up to 30 April 1996
29 Mar 1996 AA Full group accounts made up to 30 April 1995
22 Feb 1996 MISC Ammended s/holders list
09 Jan 1996 363s Return made up to 21/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 1996 288 Director resigned
12 Dec 1995 419a(Scot) Dec mort/charge *
12 Dec 1995 419a(Scot) Dec mort/charge *
12 Dec 1995 419a(Scot) Dec mort/charge *
07 Dec 1995 CERTNM Company name changed international twist drill (holdi ngs) LIMITED\certificate issued on 07/12/95
20 Sep 1995 288 Director's particulars changed
03 Jan 1995 363s Return made up to 21/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995