ABERMAC GROUP LIMITED

Company number SC435753

Date	Type	Description	View / Download
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(6 pages)
10 Sep 2019	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 10 September 2019	(2 pages)
10 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-05	(1 page)
05 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages)
01 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
31 Oct 2018	CH01	Director's details changed for Mrs Helga Victoria Macfarlane on 31 October 2018	(2 pages)
31 Oct 2018	CH01	Director's details changed for Mr John Murray Macfarlane on 31 October 2018	(2 pages)
31 Oct 2018	PSC04	Change of details for Mr John Murray Macfarlane as a person with significant control on 31 October 2018	(2 pages)
31 Oct 2018	PSC04	Change of details for Mrs Helga Victoria Macfarlane as a person with significant control on 31 October 2018	(2 pages)
31 Oct 2018	AP04	Appointment of James and George Collie Llp as a secretary on 31 October 2018	(2 pages)
31 Oct 2018	TM02	Termination of appointment of A.C. Morrison & Richards Llp as a secretary on 31 October 2018	(1 page)
31 Oct 2018	AD01	Registered office address changed from 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY to 1 East Craibstone Street Aberdeen AB11 6YQ on 31 October 2018	(1 page)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	(3 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages)
06 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
02 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(4 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
04 Jun 2015	AP04	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015	(3 pages)
04 Jun 2015	TM02	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(4 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)