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ABERTRAY (EDINBURGH) LIMITED

Company number SC103952

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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)
06 Feb 1991 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
03 Dec 1990 419a(Scot) Dec mort/charge 13560
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Request DocumentDec mort/charge 13560
15 Nov 1990 410(Scot) Partic of mort/charge 12859
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Request DocumentPartic of mort/charge 12859
07 Nov 1990 288 New director appointed
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11 Apr 1990 410(Scot) Partic of mort/charge 4009
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Request DocumentPartic of mort/charge 4009
14 Mar 1990 410(Scot) Partic of mort/charge 2830
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Request DocumentPartic of mort/charge 2830
14 Mar 1990 410(Scot) Partic of mort/charge 2829
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Request DocumentPartic of mort/charge 2829
23 Jan 1990 AA Full accounts made up to 4 July 1989
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Request DocumentFull accounts made up to 4 July 1989
23 Jan 1990 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
06 May 1989 AA Full accounts made up to 4 July 1988
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Request DocumentFull accounts made up to 4 July 1988
06 May 1989 363 Return made up to 02/10/88; full list of members
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Request DocumentReturn made up to 02/10/88; full list of members
18 Oct 1988 410(Scot) Partic of mort/charge 10320
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Request DocumentPartic of mort/charge 10320
03 Jun 1988 MISC 123 200588 by 49900 to 50000
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Request Document123 200588 by 49900 to 50000
03 Jun 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1988 288 New director appointed
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03 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 04/07
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Request DocumentAccounting reference date shortened from 31/03 to 04/07
17 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Apr 1988 287 Registered office changed on 12/04/88 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 12/04/88 from: 24 castle street edinburgh EH2 3HT
30 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation