ABERCORN ELECTRONICS LTD.

Company number SC258848 ·

Dissolved

43 filings

Date Filing
7 Oct 2022 Final Gazette dissolved following liquidation View document
7 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
10 Aug 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM PARDOVAN WORKS PHILPSTOUN LINLITHGOW WEST LOTHIAN EH49 7TT View document
10 Aug 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Nov 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM PARDOVAN WORK LINLITHGOW WEST LOTHIAN EH49 6TT View document
11 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Jan 2014 Annual return made up to 6 November 2013 with full list of shareholders View document
14 Oct 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013 View document
14 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
3 Mar 2012 DISS40 (DISS40(SOAD)) View document
2 Mar 2012 FIRST GAZETTE View document
27 Feb 2012 Annual return made up to 6 November 2011 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Apr 2011 Annual return made up to 6 November 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK COLQUHOUN / 05/11/2009 · 3 pages View document
2 Jul 2010 Annual return made up to 6 November 2009 with full list of shareholders View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / THERESA COLQUHOUN / 05/11/2009 View document
18 Jun 2010 FIRST GAZETTE View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Mar 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Dec 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS View document
24 Sep 2007 PARTIC OF MORT/CHARGE ***** View document
8 Aug 2007 RETURN MADE UP TO 06/11/06; NO CHANGE OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
26 Jan 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
1 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 View document
24 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2003 NEW SECRETARY APPOINTED View document
13 Nov 2003 SECRETARY RESIGNED View document
13 Nov 2003 DIRECTOR RESIGNED View document
13 Nov 2003 DIRECTOR RESIGNED View document
6 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document