- Company Overview for ABERUCHILL MANAGEMENT LIMITED (SC284866)
- Filing history for ABERUCHILL MANAGEMENT LIMITED (SC284866)
- People for ABERUCHILL MANAGEMENT LIMITED (SC284866)
- More for ABERUCHILL MANAGEMENT LIMITED (SC284866)
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) |
---|---|---|---|
30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
23 Sep 2024 | CS01 | Confirmation statement made on 21 September 2024 with updates | |
16 Apr 2024 | PSC01 | Notification of Luidmila Lisina as a person with significant control on 20 March 2024 | |
26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
22 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
26 Oct 2022 | CS01 | Confirmation statement made on 21 September 2022 with updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
02 May 2022 | AP04 | Appointment of Aberdalgy Consultants Limited as a secretary on 30 April 2022 | |
02 May 2022 | TM02 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2022 | |
02 May 2022 | AD01 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 11/1 Portland Place North Junction Street Leith Edinburgh EH6 6LA on 2 May 2022 | |
23 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
21 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with updates | |
05 Aug 2021 | CH04 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 | |
02 Aug 2021 | AD01 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021 | |
04 Dec 2020 | PSC02 | Notification of Eledlo Trustees Limited as Trustees of the Eledlo Settlement as a person with significant control on 2 October 2018 | |
04 Dec 2020 | PSC07 | Cessation of Youri Lisin as a person with significant control on 2 October 2018 | |
25 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
24 Sep 2020 | CS01 | Confirmation statement made on 21 September 2020 with no updates | |
26 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
23 Sep 2019 | CS01 | Confirmation statement made on 21 September 2019 with updates | |
03 Oct 2018 | CS01 | Confirmation statement made on 21 September 2018 with updates | |
24 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
28 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with updates | |
22 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
21 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2015 |