ABERUCHILL MANAGEMENT LIMITED

Company number SC284866

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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)
22 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 289,400.00
07 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 16/05/09; full list of members
15 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
10 Sep 2008 287 Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES
28 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Jun 2008 363a Return made up to 16/05/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jun 2007 363a Return made up to 16/05/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
06 Jun 2006 363s Return made up to 16/05/06; full list of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH
01 Jun 2005 288b Director resigned
27 May 2005 288a New director appointed
25 May 2005 CERTNM Company name changed newco (821) LIMITED\certificate issued on 25/05/05
16 May 2005 NEWINC Incorporation