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ABERNORTH LIMITED

Company number SC339337

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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)
30 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2020	AM23(Scot)	Move from Administration to Dissolution	View PDF Move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
06 Jul 2020	AD01	Registered office address changed from C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 6 July 2020	View PDF Registered office address changed from C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
22 Aug 2019	AM19(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Jul 2019	MR04	Satisfaction of charge SC3393370006 in full	View PDF Satisfaction of charge SC3393370006 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2019	MR04	Satisfaction of charge SC3393370007 in full	View PDF Satisfaction of charge SC3393370007 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
15 Jan 2019	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 43 pages (43 pages)
27 Dec 2018	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
03 Dec 2018	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 18 pages (18 pages)
14 Nov 2018	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB on 14 November 2018	View PDF Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2018	TM01	Termination of appointment of Evelyn Jane Morrice as a director on 13 March 2018	View PDF Termination of appointment of Evelyn Jane Morrice as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen Scotland to 1 East Craibstone Street Aberdeen AB11 6YQ on 13 February 2018	View PDF Registered office address changed from 1 East Craibstone Street Aberdeen Scotland to 1 East Craibstone Street Aberdeen AB11 6YQ on 13 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AD01	Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen Aberdeenshire AB21 0LW to 1 East Craibstone Street Aberdeen on 12 February 2018	View PDF Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen Aberdeenshire AB21 0LW to 1 East Craibstone Street Aberdeen on 12 February 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2018	TM02	Termination of appointment of Evelyn Jane Morrice as a secretary on 7 February 2018	View PDF Termination of appointment of Evelyn Jane Morrice as a secretary on 7 February 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	TM01	Termination of appointment of Gary Robert Cox as a director on 6 April 2017	View PDF Termination of appointment of Gary Robert Cox as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)

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