ABERCAIRN OF SCOTLAND LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Notification of Nicola Byrne as a person with significant control on 2024-04-24 |
| 24/07/2424 July 2024 | Notification of Jonothan Anson as a person with significant control on 2024-04-24 |
| 24/07/2424 July 2024 | Cessation of Steven John Anson as a person with significant control on 2024-04-24 |
| 14/06/2414 June 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/01/2427 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/08/1630 August 2016 | 10/04/16 STATEMENT OF CAPITAL GBP 188 |
| 13/05/1613 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 1145 CATHCART ROAD GLASGOW G42 9HD |
| 13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/10/142 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/04/1315 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/05/1217 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 04/11/114 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/05/114 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ANSON |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANSON / 09/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANSON / 09/04/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BEATE ANSON |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY BEATE ANSON |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY BEATE ANSON |
| 01/06/091 June 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS; AMEND |
| 07/09/997 September 1999 | £ SR 64@1 25/01/99 |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 31/01/9731 January 1997 | COMPANY NAME CHANGED M. & B. ANSON LIMITED CERTIFICATE ISSUED ON 01/02/97 |
| 09/12/969 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/08/9131 August 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 31/08/9131 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8829 June 1988 | PARTIC OF MORT/CHARGE 6517 |
| 29/06/8829 June 1988 | PARTIC OF MORT/CHARGE 6516 |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 29/12/8729 December 1987 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 24/12/86; NO CHANGE OF MEMBERS |
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