- 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) |
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24 Jan 2017 | AA01 | Current accounting period shortened from 31 May 2016 to 31 December 2015 | |
21 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
03 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
06 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
12 Apr 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
24 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
25 Oct 2011 | CH04 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 | |
24 Oct 2011 | AD01 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 | |
22 Jun 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
28 Jan 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
10 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
07 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 15 March 2010
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07 Jun 2010 | RESOLUTIONS |
Resolutions
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01 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
05 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
15 Sep 2008 | 288c | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 | |
10 Sep 2008 | 287 | Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES | |
28 Aug 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
06 Jun 2008 | 363a | Return made up to 16/05/08; full list of members |