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ABERUCHILL MANAGEMENT LIMITED

Company number SC284866

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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)
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