ABERFORTH LGP IB LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewAccounts for a dormant company made up to 2025-04-30

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05/02/255 February 2025 Confirmation statement made on 2025-01-24 with no updates

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27/08/2427 August 2024 Accounts for a dormant company made up to 2024-04-30

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06/02/246 February 2024 Confirmation statement made on 2024-01-24 with no updates

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09/08/239 August 2023 Accounts for a dormant company made up to 2023-04-30

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06/02/236 February 2023 Confirmation statement made on 2023-01-24 with no updates

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03/02/223 February 2022 Confirmation statement made on 2022-01-24 with no updates

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07/01/227 January 2022 Termination of appointment of Keith Francis Muir as a director on 2021-12-31

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06/08/216 August 2021 Accounts for a dormant company made up to 2021-04-30

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03/07/203 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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04/05/204 May 2020 DIRECTOR APPOINTED MR SCOTT LESLIE WALLACE

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAITE

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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02/05/192 May 2019 DIRECTOR APPOINTED MR KEITH FRANCIS MUIR

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WHYTE

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBERY

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02/05/192 May 2019 DIRECTOR APPOINTED MR PETER ROBERT SHAW

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCLEOD ROSS / 29/04/2014

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN EVANS / 30/08/2011

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK JONATHAN NEWBERY / 28/09/2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WHYTE / 28/09/2017

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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27/01/1627 January 2016 Annual return made up to 2016-01-24 with full list of shareholders

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27/01/1627 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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26/01/1526 January 2015 Annual return made up to 2015-01-24 with full list of shareholders

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/05/146 May 2014 DIRECTOR APPOINTED MR WILLIAM ALAN WAITE

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS

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29/01/1429 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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29/01/1429 January 2014 Annual return made up to 2014-01-24 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/01/1330 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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30/01/1330 January 2013 Annual return made up to 2013-01-24 with full list of shareholders

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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27/01/1227 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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27/01/1227 January 2012 Annual return made up to 2012-01-24 with full list of shareholders

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10/01/1210 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS

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28/01/1128 January 2011 Annual return made up to 2011-01-24 with full list of shareholders

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28/01/1128 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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21/10/1021 October 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERFORTH PARTNERS LLP / 24/01/2010

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15/02/1015 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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15/02/1015 February 2010 Annual return made up to 2010-01-24 with full list of shareholders

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13/11/0913 November 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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20/04/0920 April 2009 AUDITOR'S RESIGNATION

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17/04/0917 April 2009 AUDITOR'S RESIGNATION

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04/02/094 February 2009

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04/02/094 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WARNOCK

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24/12/0824 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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08/02/088 February 2008

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08/02/088 February 2008

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08/02/088 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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09/05/079 May 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 DEC MORT/CHARGE *****

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31/01/0731 January 2007 DEC MORT/CHARGE *****

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26/01/0726 January 2007

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26/01/0726 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007

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26/01/0726 January 2007

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19/12/0619 December 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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15/03/0615 March 2006

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15/03/0615 March 2006

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15/03/0615 March 2006

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15/03/0615 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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02/12/052 December 2005 NEW SECRETARY APPOINTED

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02/12/052 December 2005 SECRETARY RESIGNED

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04/02/054 February 2005

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04/02/054 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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04/02/054 February 2005

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04/02/054 February 2005

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06/01/056 January 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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27/01/0427 January 2004

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27/01/0427 January 2004

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27/01/0427 January 2004

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27/01/0427 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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24/01/0324 January 2003

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24/01/0324 January 2003

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24/01/0324 January 2003

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24/01/0324 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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26/01/0226 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002

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26/01/0226 January 2002

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26/01/0226 January 2002

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22/03/0122 March 2001 PARTIC OF MORT/CHARGE *****

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22/03/0122 March 2001 PARTIC OF MORT/CHARGE *****

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30/01/0130 January 2001

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW SECRETARY APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02

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30/01/0130 January 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 SECRETARY RESIGNED

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30/01/0130 January 2001

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30/01/0130 January 2001

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30/01/0130 January 2001

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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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