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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)
23 Dec 1994 AA Full group accounts made up to 30 April 1994
10 Feb 1994 363s Return made up to 21/12/93; full list of members
  • 363(288) ‐ Secretary resigned
09 Jan 1994 287 Registered office changed on 09/01/94 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 09/01/94 from: 16 charlotte square edinburgh EH2 4YS
24 Dec 1993 288 New director appointed
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03 Dec 1993 AA Full group accounts made up to 30 April 1993
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 288 New secretary appointed
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21 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
26 Aug 1993 288 Director resigned
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22 Dec 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
22 Dec 1992 363s Return made up to 21/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/12/92; full list of members
04 Nov 1992 288 New director appointed
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09 Mar 1992 288 New director appointed
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09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
29 Jan 1992 363s Return made up to 21/12/91; change of members
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Request DocumentReturn made up to 21/12/91; change of members
02 Jan 1992 MEM/ARTS Memorandum and Articles of Association
02 Jan 1992 88(2) Ad 16/12/91--------- £ si 26875@1=26875 £ ic 1967375/1994250
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Request DocumentAd 16/12/91--------- £ si 26875@1=26875 £ ic 1967375/1994250
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1991 288 New secretary appointed
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23 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Apr 1991 410(Scot) Partic of mort/charge 4444
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Request DocumentPartic of mort/charge 4444
18 Apr 1991 410(Scot) Partic of mort/charge 4443
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Request DocumentPartic of mort/charge 4443
22 Mar 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
01 Mar 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990