ABERDOUR SIGNAL BOX LTD.

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-11 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-11 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3746810008

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31/01/2031 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3746810007

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3746810006

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13/03/1813 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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10/03/1810 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3746810005

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14/11/1714 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3746810004

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3746810003

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26/10/1726 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/04/1519 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/1319 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/08/1210 August 2012 DIRECTOR APPOINTED MRS ELISABETH JANE MCTAGGART

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR ELISABETH MCTAGGART

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12/03/1212 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/03/1117 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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02/08/102 August 2010 DIRECTOR APPOINTED MR JOHN MCTAGGART

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02/08/102 August 2010 DIRECTOR APPOINTED MRS ELISABETH JANET MCTAGGART

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02/08/102 August 2010 SECRETARY APPOINTED MR JOHN MCTAGGART

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02/08/102 August 2010 11/03/10 STATEMENT OF CAPITAL GBP 2

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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11/03/1011 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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