ABERFORTH UNIT TRUST MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Christopher Nial Watt as a director on 2024-03-08 |
| 09/08/239 August 2023 | Full accounts made up to 2023-04-30 |
| 01/08/231 August 2023 | Appointment of Mr Christopher Nial Watt as a director on 2023-07-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-02 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 | Full accounts made up to 2021-04-30 |
| 17/07/2017 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/2017 July 2020 | ARTICLES OF ASSOCIATION |
| 17/07/2017 July 2020 | ADOPT ARTICLES 13/07/2020 |
| 03/07/203 July 2020 | FULL ACCOUNTS 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 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR DOUGLAS MURRAY COOPER |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR JOHN STEEL RICHARDS |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WHYTE |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATT |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EUAN MACDONALD |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBERY |
| 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 |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIAL WATT / 26/09/2017 |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NIAL WATT |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR PETER ROBERT SHAW |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 25/06/1625 June 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/05/166 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WHYTE / 02/05/2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAMFORD |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK JONATHAN NEWBERY / 01/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BAMFORD / 30/06/2012 |
| 26/05/1526 May 2015 | Annual return made up to 2015-05-02 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN WAITE / 30/06/2012 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ROBIN MACDONALD / 30/07/2010 |
| 26/05/1526 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/05/1422 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual return made up to 2014-05-02 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR KEITH FRANCIS MUIR |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 13/05/1313 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual return made up to 2013-05-02 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/05/128 May 2012 | Annual return made up to 2012-05-02 with full list of shareholders |
| 08/05/128 May 2012 | Annual return made up to 2 May 2012 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 |
| 11/05/1111 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERFORTH PARTNERS LLP / 03/05/2010 |
| 11/05/1111 May 2011 | Annual return made up to 2011-05-02 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN WAITE / 02/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ROBIN MACDONALD / 02/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BAMFORD / 02/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual return made up to 2010-05-02 with full list of shareholders |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/05/0913 May 2009 | |
| 13/05/0913 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | AUDITOR'S RESIGNATION |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR WILLIAM ALAN WAITE |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WARNOCK |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/05/0820 May 2008 | |
| 20/05/0820 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/05/0724 May 2007 | |
| 24/05/0724 May 2007 | |
| 24/05/0724 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | |
| 24/05/0724 May 2007 | |
| 24/05/0724 May 2007 | |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | |
| 18/05/0618 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | |
| 18/05/0618 May 2006 | |
| 18/05/0618 May 2006 | |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | |
| 17/05/0517 May 2005 | |
| 17/05/0517 May 2005 | |
| 17/05/0517 May 2005 | |
| 17/05/0517 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | |
| 20/05/0420 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | |
| 20/05/0420 May 2004 | |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | |
| 24/05/0324 May 2003 | |
| 24/05/0324 May 2003 | |
| 19/11/0219 November 2002 | INTERIM ACCOUNTS MADE UP TO 31/10/02 |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | |
| 13/05/0213 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | |
| 13/05/0213 May 2002 | |
| 27/11/0127 November 2001 | INTERIM ACCOUNTS MADE UP TO 31/10/01 |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/05/0111 May 2001 | |
| 11/05/0111 May 2001 | |
| 11/05/0111 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | |
| 28/11/0028 November 2000 | INTERIM ACCOUNTS MADE UP TO 31/10/00 |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/05/0025 May 2000 | |
| 25/05/0025 May 2000 | |
| 25/05/0025 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | |
| 23/11/9923 November 1999 | INTERIM ACCOUNTS MADE UP TO 31/10/99 |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | |
| 14/05/9914 May 1999 | |
| 14/05/9914 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | |
| 20/11/9820 November 1998 | INTERIM ACCOUNTS MADE UP TO 31/10/98 |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | |
| 13/05/9813 May 1998 | |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | |
| 22/05/9722 May 1997 | |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 16 CHESTER STREET EDINBURGH EH3 7RA |
| 13/05/9313 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/09/907 September 1990 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/904 September 1990 | NC INC ALREADY ADJUSTED 31/08/90 |
| 04/09/904 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/90 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 30/07/9030 July 1990 | COMPANY NAME CHANGED DMWS 166 LIMITED CERTIFICATE ISSUED ON 31/07/90 |
| 25/07/9025 July 1990 | ALTER MEM AND ARTS 23/07/90 |
| 02/05/902 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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