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ABERNESS CARE LIMITED

Company number SC428503

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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)
14 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2023 CH01 Director's details changed for Ms Dawn Elizabeth Smith on 10 August 2023
17 Aug 2023 PSC01 Notification of Dawn Smith as a person with significant control on 10 August 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
27 Feb 2023 CH01 Director's details changed for Mrs Dawn Elizabeth Knowles on 27 February 2023
16 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
22 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
11 Nov 2016 AD01 Registered office address changed from 10 Marshall Mackenzie Road Kingseat, Newmachar Aberdeen Scotland AB21 0AB to Pavilion 3 Kingseat Avenue Kingseat, Newmachar Aberdeen AB21 0AZ on 11 November 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014