PAMABER PROPERTIES LIMITED

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Company Documents

DateDescription
25/01/2525 January 2025 Total exemption full accounts made up to 2024-04-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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19/11/2319 November 2023 Confirmation statement made on 2023-11-09 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Director's details changed for Ms Pamela Jane Abernethy on 2019-07-01

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-09 with no updates

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08/11/228 November 2022 Notification of a person with significant control statement

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14/10/2214 October 2022 Cessation of Kate Abernethy as a person with significant control on 2022-10-01

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14/10/2214 October 2022 Cessation of Pamela Jane Abernethy as a person with significant control on 2022-10-01

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14/10/2214 October 2022 Cessation of Douglas Grieve Abernethy as a person with significant control on 2022-10-01

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14/10/2214 October 2022 Cessation of Pamela Abernethy as a person with significant control on 2022-10-01

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14/10/2214 October 2022 Cessation of Lynsey Abernethy Verrillo as a person with significant control on 2022-10-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-04-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MS KATE ABERNETHY / 25/07/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ABERNETHY / 25/07/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA JANE ABERNETHY / 31/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY ABERNETHY VERRILLO / 31/10/2014

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/01/1518 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/11/1414 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/11/1320 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY ABERNETHY / 23/03/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/11/1226 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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24/11/1224 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATE ABERNETHY / 24/11/2012

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24/11/1224 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE ABERNETHY / 24/11/2012

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24/11/1224 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA ABERNETHY / 24/11/2012

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24/11/1224 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRIEVE ABERNETHY / 24/11/2012

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ

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21/03/1221 March 2012 SECRETARY APPOINTED DOUGLAS GRIEVE ABERNETHY

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21/03/1221 March 2012 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP

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28/11/1128 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/11/1015 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/11/0924 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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23/04/0923 April 2009 SECRETARY APPOINTED PAUL & WILLIAMSONS LLP

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/11/0814 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY ABERNETHY / 01/11/2007

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14/11/0814 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATE ABERNETHY / 01/12/2007

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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24/10/0824 October 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/11/0713 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/11/0521 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/11/0418 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 DIRECTOR'S PARTICULARS CHANGED

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/11/0313 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/11/0213 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/12/0113 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/11/0028 November 2000 DIRECTOR'S PARTICULARS CHANGED

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28/11/0028 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ALTER ARTICLES 09/12/99

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01/06/001 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0011 April 2000 COMPANY NAME CHANGED GREY GRANITE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/04/00

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 AUDITOR'S RESIGNATION

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22/11/9922 November 1999 DIRECTOR'S PARTICULARS CHANGED

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22/11/9922 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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11/11/9811 November 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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18/11/9718 November 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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11/11/9611 November 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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12/12/9512 December 1995 RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS

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12/12/9512 December 1995 DIRECTOR'S PARTICULARS CHANGED

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17/11/9417 November 1994 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS

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11/07/9411 July 1994 NEW DIRECTOR APPOINTED

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14/06/9414 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/03/9414 March 1994 PARTIC OF MORT/CHARGE *****

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09/11/939 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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