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ABERMAC LEISURE LIMITED

Company number SC469240

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	CH01	Director's details changed for Mr John Murray Macfarlane on 31 October 2018	View PDF Director's details changed for Mr John Murray Macfarlane on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mrs Helga Victoria Macfarlane on 31 October 2018	View PDF Director's details changed for Mrs Helga Victoria Macfarlane on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	PSC05	Change of details for Apardion Group Limited as a person with significant control on 31 October 2018	View PDF Change of details for Apardion Group Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AD01	Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY to 1 East Craibstone Street Aberdeen AB11 6YQ on 31 October 2018	View PDF Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY to 1 East Craibstone Street Aberdeen AB11 6YQ on 31 October 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 October 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-05 GBP 100	View PDF Incorporation Statement of capital on 2014-02-05 GBP 100 - link opens in a new window - 22 pages (22 pages)

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ABERMAC LEISURE LIMITED

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