THE ABERCROMBY MOTOR GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1317 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 08/05/138 May 2013 | APPLICATION FOR STRIKING-OFF |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 20/03/1320 March 2013 | REDUCE ISSUED CAPITAL 04/03/2013 |
| 20/03/1320 March 2013 | STATEMENT BY DIRECTORS |
| 20/03/1320 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 4103992.00 |
| 20/03/1320 March 2013 | SOLVENCY STATEMENT DATED 04/03/13 |
| 26/02/1326 February 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 4150000.00 |
| 18/02/1318 February 2013 | SOLVENCY STATEMENT DATED 11/02/13 |
| 18/02/1318 February 2013 | STATEMENT BY DIRECTORS |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 18/02/1318 February 2013 | ALTER ARTICLES 11/02/2013 |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTER CUNNINGHAM / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 18/01/2010 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | AUDITOR'S RESIGNATION |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DEC MORT/CHARGE ***** |
| 17/09/0317 September 2003 | DEC MORT/CHARGE ***** |
| 17/09/0317 September 2003 | DEC MORT/CHARGE ***** |
| 17/09/0317 September 2003 | DEC MORT/CHARGE ***** |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 09/10/969 October 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 09/10/969 October 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | |
| 08/08/968 August 1996 | DEC MORT/CHARGE ***** |
| 08/08/968 August 1996 | DEC MORT/CHARGE ***** |
| 06/08/966 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 18/06/9618 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | DEC MORT/CHARGE ***** |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 05/06/955 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 05/06/955 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 05/06/955 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/04/9511 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/04/956 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 MORTON FRASER MILLIGAN 19 YORK PLACE EDINBURGH EH1 3EP |
| 07/09/947 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/941 September 1994 | DEC MORT/CHARGE RELEASE ***** |
| 22/08/9422 August 1994 | PAPER APART-M466 REGD 17/08/94 |
| 17/08/9417 August 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: G OFFICE CHANGED 03/05/94 ABERCROMBY HOUSE 21 ABERCROMBY PLACE EDINBURGH EH3 6QE |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | DEC MORT/CHARGE ***** |
| 13/01/9413 January 1994 | DEC MORT/CHARGE ***** |
| 06/01/946 January 1994 | S-DIV 03/12/93 |
| 06/01/946 January 1994 | ALTER MEM AND ARTS 03/12/93 |
| 20/12/9320 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 06/12/936 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/09/938 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9314 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9331 March 1993 | |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | DEC MORT/CHARGE ***** |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | DEC MORT/CHARGE ***** |
| 13/03/9213 March 1992 | DEC MORT/CHARGE ***** |
| 27/01/9227 January 1992 | |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | PARTIC OF MORT/CHARGE 981 |
| 25/11/9125 November 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | PARTIC OF PROP MORT/CHARGE 8700A |
| 06/08/916 August 1991 | PARTIC OF PROP MORT/CHARGE 8700 |
| 23/07/9123 July 1991 | PARTIC OF MORT/CHARGE 8199 |
| 23/07/9123 July 1991 | PARTIC OF MORT/CHARGE 8201 |
| 23/07/9123 July 1991 | PARTIC OF MORT/CHARGE 8200 |
| 12/07/9112 July 1991 | |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9118 June 1991 | ADOPT MEM AND ARTS 03/06/91 |
| 03/05/913 May 1991 | ALTER MEM AND ARTS 17/04/91 |
| 29/04/9129 April 1991 | PARTIC OF MORT/CHARGE 4856 |
| 07/04/917 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | NC INC ALREADY ADJUSTED 30/11/90 |
| 07/04/917 April 1991 | |
| 11/03/9111 March 1991 | NC INC ALREADY ADJUSTED 06/03/91 |
| 11/03/9111 March 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/91 |
| 11/03/9111 March 1991 | ALTER MEM AND ARTS 06/03/91 |
| 07/02/917 February 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/90 |
| 07/02/917 February 1991 | ALTER MEM AND ARTS 30/11/90 |
| 29/01/9129 January 1991 | |
| 29/01/9129 January 1991 | NC INC ALREADY ADJUSTED 30/11/90 |
| 29/01/9129 January 1991 | |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW SECRETARY APPOINTED |
| 28/01/9128 January 1991 | |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/12/9020 December 1990 | COMPANY NAME CHANGED STIRLING & WILSON LIMITED CERTIFICATE ISSUED ON 21/12/90 |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | NC INC ALREADY ADJUSTED 30/11/89 |
| 12/12/8912 December 1989 | � NC 50000/250000 30/11/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | PARTIC OF MORT/CHARGE 2657 |
| 03/02/893 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 03/02/893 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/8829 December 1988 | PARTIC OF MORT/CHARGE 13234 |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: G OFFICE CHANGED 20/07/88 8A WEMYSS PLACE EDINBURGH EH3 6DH |
| 04/07/884 July 1988 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | Accounts for a medium company made up to 1987-07-31 |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 31/03/8731 March 1987 | DIRECTOR RESIGNED |
| 25/08/8625 August 1986 | NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | COMPANY NAME CHANGED COUNTY GARAGES (SCOTLAND) LIMITE D CERTIFICATE ISSUED ON 21/08/86 |
| 14/08/8614 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/07/8621 July 1986 | NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED |
| 12/02/8612 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company