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ABERFERN LIMITED

Company number SC156215

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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 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 175,000
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 175,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 175,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 CH01 Director's details changed for Robert Fergusson on 6 July 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
27 Mar 2012 CH03 Secretary's details changed for Mr Andrew John Pickles on 1 March 2011
27 Mar 2012 CH01 Director's details changed for Mr John Wallace on 1 March 2011
27 Mar 2012 CH01 Director's details changed for Ewan James Hay Mowat on 1 March 2011
27 Mar 2012 CH01 Director's details changed for Robert Fergusson on 1 March 2011
27 Mar 2012 CH01 Director's details changed for Mr Andrew John Pickles on 1 March 2011
03 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Apr 2011 CH01 Director's details changed for Robert Fergusson on 31 March 2011
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 SH06 Cancellation of shares. Statement of capital on 21 June 2010
  • GBP 175,000
21 Jun 2010 SH03 Purchase of own shares.
10 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share agreement 03/06/2010
09 Jun 2010 TM01 Termination of appointment of Samuel Lawrie as a director
08 Jun 2010 TM01 Termination of appointment of Samuel Lawrie as a director