ABENCO LTD.

Company number SC253370

Date	Type	Description	View / Download
16 Mar 2020	PSC07	Cessation of Laura Hepburn as a person with significant control on 15 November 2019	(1 page)
16 Mar 2020	PSC07	Cessation of Andrew Clark as a person with significant control on 15 November 2019	(1 page)
16 Mar 2020	TM01	Termination of appointment of Jonathan James Blair as a director on 16 March 2020	(1 page)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Nov 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 19 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Laura Hepburn as a director on 15 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Andrew Clark as a director on 15 November 2019	(1 page)
19 Nov 2019	TM02	Termination of appointment of Laura Hepburn as a secretary on 15 November 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Jonathan James Blair as a director on 15 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director on 15 November 2019	(2 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
13 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)
02 Oct 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
02 May 2018	CH03	Secretary's details changed for Laura Hepburn on 1 May 2018	(1 page)
02 May 2018	CH01	Director's details changed for Andrew Clark on 1 May 2018	(2 pages)
02 May 2018	CH01	Director's details changed for Laura Hepburn on 1 May 2018	(2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
15 Feb 2017	AA	Full accounts made up to 30 June 2016	(10 pages)
21 Nov 2016	AD01	Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 21 November 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 26 October 2016	(1 page)