ABERCASTLE NV LIMITED

Company number SC340545

Date	Type	Description	View / Download
27 Sep 2017	SH02	Statement of capital on 14 September 2017 GBP 1.00	(4 pages)
18 Sep 2017	PSC05	Change of details for Abercastle Investments Limited as a person with significant control on 14 September 2017	(2 pages)
18 Sep 2017	PSC07	Cessation of Applied Capital Limited as a person with significant control on 14 September 2017	(1 page)
13 Sep 2017	PSC02	Notification of Abercastle Investments Limited as a person with significant control on 8 September 2017	(1 page)
13 Sep 2017	PSC02	Notification of Applied Capital Limited as a person with significant control on 31 August 2017	(1 page)
13 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 13 September 2017	(2 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,062,001.00	(4 pages)
07 Sep 2017	CC04	Statement of company's objects	(2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
01 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2016	TM01	Termination of appointment of Sandra Jean Carter as a director on 17 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Alaster Patrick Cunningham as a director on 13 June 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(4 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
20 Apr 2015	AD01	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 6 St Colme Street Edinburgh EH3 6AD on 20 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)

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