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)
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
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25
13 Nov 2012 AD01 Registered office address changed from Dailnis Cultercullen Udny Ellon Aberdeenshire AB41 6QQ Scotland on 13 November 2012
17 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted