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ABERCASTLE NV LIMITED

Company number SC340545

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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)
03 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	View PDF Secretary's details changed for Burness Llp on 30 November 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AD01	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ on 22 May 2012	View PDF Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
14 May 2010	AD01	Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland on 14 May 2010	View PDF Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2008	288b	Appointment terminated director burness (directors) LIMITED	View PDF Appointment terminated director burness (directors) LIMITED - link opens in a new window - 1 page (1 page)
07 Apr 2008	288a	Director appointed sandra jean carter	View PDF Director appointed sandra jean carter - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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