- Company Overview for ABERMAC LIMITED (SC435769)
- Filing history for ABERMAC LIMITED (SC435769)
- People for ABERMAC LIMITED (SC435769)
- More for ABERMAC LIMITED (SC435769)
| 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) |
|---|---|---|---|
| 26 Jun 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
| 02 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 25 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 04 Jun 2015 | AP04 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 | |
| 04 Jun 2015 | TM02 | Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 18 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 30 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 30 October 2012
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| 30 Oct 2012 | AD01 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 30 October 2012 | |
| 30 Oct 2012 | TM02 | Termination of appointment of James and George Collie as a secretary | |
| 30 Oct 2012 | TM01 | Termination of appointment of Innes Miller as a director | |
| 30 Oct 2012 | AP04 | Appointment of A C Morrison & Richards as a secretary | |
| 30 Oct 2012 | AP01 | Appointment of Mrs Helga Victoria Macfarlane as a director | |
| 30 Oct 2012 | AP01 | Appointment of Mr John Murray Macfarlane as a director | |
| 30 Oct 2012 | NEWINC | Incorporation |