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ABENCO LTD.

Company number SC253370

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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)
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
15 Feb 2017 AA Full accounts made up to 30 June 2016
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
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
20 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
31 Aug 2016 AUD Auditor's resignation
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
21 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
23 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
27 Dec 2013 AA Accounts for a small company made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
15 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
12 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 3
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
02 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
23 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jan 2010 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 20 January 2010
24 Aug 2009 363a Return made up to 28/07/09; full list of members