ABERFORTH LGP IB LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2025-04-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Keith Francis Muir as a director on 2021-12-31 |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR SCOTT LESLIE WALLACE |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAITE |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR KEITH FRANCIS MUIR |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WHYTE |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBERY |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR PETER ROBERT SHAW |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCLEOD ROSS / 29/04/2014 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN EVANS / 30/08/2011 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK JONATHAN NEWBERY / 28/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WHYTE / 28/09/2017 |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 27/01/1627 January 2016 | Annual return made up to 2016-01-24 with full list of shareholders |
| 27/01/1627 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual return made up to 2015-01-24 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR WILLIAM ALAN WAITE |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 29/01/1429 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual return made up to 2014-01-24 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual return made up to 2013-01-24 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/01/1227 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual return made up to 2012-01-24 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 28/01/1128 January 2011 | Annual return made up to 2011-01-24 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERFORTH PARTNERS LLP / 24/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual return made up to 2010-01-24 with full list of shareholders |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/04/0920 April 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | AUDITOR'S RESIGNATION |
| 04/02/094 February 2009 | |
| 04/02/094 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WARNOCK |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/02/088 February 2008 | |
| 08/02/088 February 2008 | |
| 08/02/088 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DEC MORT/CHARGE ***** |
| 31/01/0731 January 2007 | DEC MORT/CHARGE ***** |
| 26/01/0726 January 2007 | |
| 26/01/0726 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | |
| 26/01/0726 January 2007 | |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/03/0615 March 2006 | |
| 15/03/0615 March 2006 | |
| 15/03/0615 March 2006 | |
| 15/03/0615 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | |
| 04/02/054 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | |
| 04/02/054 February 2005 | |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0427 January 2004 | |
| 27/01/0427 January 2004 | |
| 27/01/0427 January 2004 | |
| 27/01/0427 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/01/0324 January 2003 | |
| 24/01/0324 January 2003 | |
| 24/01/0324 January 2003 | |
| 24/01/0324 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | |
| 26/01/0226 January 2002 | |
| 26/01/0226 January 2002 | |
| 22/03/0122 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0122 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0130 January 2001 | |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | |
| 30/01/0130 January 2001 | |
| 30/01/0130 January 2001 | |
| 24/01/0124 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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