ABERMAC LIMITED
Company number SC435769 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 6 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Jan 2022 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 3 Prospect Place Westhill AB32 6SY on 2022-01-10 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 8 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELGA VICTORIA MACFARLANE | View document |
| 8 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MURRAY MACFARLANE | View document |
| 8 Oct 2019 | CESSATION OF ABERMAC GROUP LIMITED AS A PSC | View document |
| 5 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY A.C. MORRISON & RICHARDS LLP | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 18 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6XY | View document |
| 31 Oct 2018 | CORPORATE SECRETARY APPOINTED JAMES AND GEORGE COLLIE LLP | View document |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MACFARLANE / 31/10/2018 | View document |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA VICTORIA MACFARLANE / 31/10/2018 | View document |
| 31 Oct 2018 | PSC'S CHANGE OF PARTICULARS / APARDION GROUP LIMITED / 31/10/2018 | View document |
| 3 Sep 2018 | COMPANY NAME CHANGED APARDION PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/09/18 | View document |
| 26 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Jun 2015 | CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS | View document |
| 30 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 1 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MRS HELGA VICTORIA MACFARLANE | View document |
| 30 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE | View document |
| 30 Oct 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR INNES MILLER | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ UNITED KINGDOM | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR JOHN MURRAY MACFARLANE | View document |
| 30 Oct 2012 | CORPORATE SECRETARY APPOINTED A C MORRISON & RICHARDS | View document |