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HUNTLY LANE PROPERTIES (ABOYNE) LIMITED

Company number SC275526

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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)
14 Nov 2024 TM01 Termination of appointment of Michael Dale Mcmillan as a director on 26 August 2024
14 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
20 Jun 2024 AA Unaudited abridged accounts made up to 30 November 2023
03 May 2024 CH04 Secretary's details changed for Burnett & Reid Llp on 1 May 2024
03 May 2024 AD01 Registered office address changed from Suite a 1 Albyn Place Aberdeen AB10 1BR Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
03 May 2024 AD01 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
31 Jul 2023 AA Unaudited abridged accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
12 Sep 2022 AA Unaudited abridged accounts made up to 30 November 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
11 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
26 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 April 2021
26 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
10 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
03 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Jan 2017 CS01 Confirmation statement made on 3 November 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1