ABRRAS LTD.

Company number SC369991

Date	Type	Description	View / Download
29 Dec 2014	AD01	Registered office address changed from Unit F Meiklemill of Esslemont Ellon AB41 8NW to Unit F Meiklemill of Esslemont Ellon Aberdeenshire AB41 8PA on 29 December 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Feb 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 100	(4 pages)
04 Dec 2013	AD01	Registered office address changed from 32 Market Street Ellon AB41 9JD United Kingdom on 4 December 2013	(1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
21 Jun 2013	AD01	Registered office address changed from Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW on 21 June 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
03 Aug 2012	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
21 Feb 2012	TM01	Termination of appointment of Gordon Diack as a director	(1 page)
16 Feb 2012	AP01	Appointment of Mrs Cheryl Jones as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
05 Dec 2011	AD01	Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB United Kingdom on 5 December 2011	(1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
08 Nov 2010	TM01	Termination of appointment of Leslie Smith as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Gordon Diack as a director	(4 pages)
23 Dec 2009	AP01	Appointment of Leslie Smith as a director	(3 pages)
23 Dec 2009	AP01	Appointment of Mitchell Watt as a director	(3 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 90	(4 pages)
17 Dec 2009	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
10 Dec 2009	NEWINC	Incorporation	(22 pages)