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ABERCORN BUILDERS LIMITED

Company number SC113378

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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)
01 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/93; full list of members
08 Jan 1993 287 Registered office changed on 08/01/93 from: 11 somerset place glasgow G3 7JT
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Request DocumentRegistered office changed on 08/01/93 from: 11 somerset place glasgow G3 7JT
19 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
16 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Apr 1992 363s Return made up to 31/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/92; no change of members
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1992 410(Scot) Partic of mort/charge *
14 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
15 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Jul 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
14 Jun 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Dec 1989 410(Scot) Partic of mort/charge 14323
13 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 287 Registered office changed on 11/05/89 from: 19 shottsburn road salsburgh shotts ML7 4NT
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Request DocumentRegistered office changed on 11/05/89 from: 19 shottsburn road salsburgh shotts ML7 4NT
04 May 1989 288 New director appointed
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Request DocumentNew director appointed
04 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 CERTNM Company name changed the shottsburn valve & fitting c O. LIMITED\certificate issued on 01/05/89
02 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation