Companies House does not verify the accuracy of the information filed

Advanced company search

ABERMAC GROUP LIMITED

Company number SC435753

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	TM01	Termination of appointment of Innes Miller as a director	View PDF Termination of appointment of Innes Miller as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	TM02	Termination of appointment of James and George Collie as a secretary	View PDF Termination of appointment of James and George Collie as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2012	AD01	Registered office address changed from , 1 East Craibstone Street, Aberdeen, AB11 6YQ, United Kingdom on 30 October 2012	View PDF Registered office address changed from , 1 East Craibstone Street, Aberdeen, AB11 6YQ, United Kingdom on 30 October 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AP04	Appointment of A C Morrison & Richards as a secretary	View PDF Appointment of A C Morrison & Richards as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP01	Appointment of Mrs Helga Victoria Macfarlane as a director	View PDF Appointment of Mrs Helga Victoria Macfarlane as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP01	Appointment of Mr John Murray Macfarlane as a director	View PDF Appointment of Mr John Murray Macfarlane as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?