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ABERTAY HOLDINGS LTD

Company number SC677955

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mr Stuart Drummond Mather as a director on 31 October 2023	View PDF Appointment of Mr Stuart Drummond Mather as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2023	MR04	Satisfaction of charge SC6779550003 in full	View PDF Satisfaction of charge SC6779550003 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR01	Registration of charge SC6779550006, created on 7 April 2023	View PDF Registration of charge SC6779550006, created on 7 April 2023 - link opens in a new window - 10 pages (10 pages)
06 Apr 2023	MR01	Registration of charge SC6779550005, created on 5 April 2023	View PDF Registration of charge SC6779550005, created on 5 April 2023 - link opens in a new window - 10 pages (10 pages)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR01	Registration of charge SC6779550004, created on 28 March 2023	View PDF Registration of charge SC6779550004, created on 28 March 2023 - link opens in a new window - 18 pages (18 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2022	MR04	Satisfaction of charge SC6779550002 in full	View PDF Satisfaction of charge SC6779550002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR04	Satisfaction of charge SC6779550001 in full	View PDF Satisfaction of charge SC6779550001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR01	Registration of charge SC6779550003, created on 29 June 2022	View PDF Registration of charge SC6779550003, created on 29 June 2022 - link opens in a new window - 18 pages (18 pages)
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MR01	Registration of charge SC6779550002, created on 8 December 2020	View PDF Registration of charge SC6779550002, created on 8 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Dec 2020	MR01	Registration of charge SC6779550001, created on 3 December 2020	View PDF Registration of charge SC6779550001, created on 3 December 2020 - link opens in a new window - 22 pages (22 pages)
19 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 4 - link opens in a new window - 10 pages (10 pages)

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ABERTAY HOLDINGS LTD

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