ABERNETHY DEVELOPMENTS LIMITED
Company number SC412678 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 5 Dec 2022 | Appointment of Mr Derek John Gordon as a director on 2022-09-17 · 2 pages | View document |
| 5 Dec 2022 | Cessation of Hamish Thomson Dougall as a person with significant control on 2022-11-26 · 1 page | View document |
| 5 Dec 2022 | Notification of Abernethy Trust Ltd as a person with significant control on 2022-11-26 · 2 pages | View document |
| 5 Dec 2022 | Termination of appointment of Bruce Mckenzie Strickland as a director on 2022-11-22 · 1 page | View document |
| 2 Nov 2022 | Termination of appointment of Neil Mckie Glover as a director on 2022-11-02 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Accounts for a small company made up to 2020-10-31 · 13 pages | View document |
| 6 Aug 2021 | Termination of appointment of Peter Richard Smith as a director on 2021-04-07 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Hamish Thomson Dougall as a secretary on 2021-07-22 · 1 page | View document |
| 6 Aug 2021 | Appointment of Mr Edmund Metcalfe as a secretary on 2021-07-22 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Rev Neil Mckie Glover as a director on 2021-04-08 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mr Alan Sturdy Thomson as a director on 2021-05-11 · 2 pages | View document |
| 15 Jun 2021 | Termination of appointment of Simon Patrick Edward Churchfield as a director on 2021-05-06 · 1 page | View document |
| 15 Jun 2021 | Appointment of Dr Bruce Mckenzie Strickland as a director on 2021-04-08 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mr Edmund Metcalfe as a director on 2021-06-15 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMPSON | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP SIMPSON | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL STUART CAUSEY | View document |
| 29 Aug 2019 | SECRETARY APPOINTED MR MICHAEL STUART CAUSEY | View document |
| 29 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART CAUSEY | View document |
| 29 Aug 2019 | CESSATION OF PHILIP ALAN SIMPSON AS A PSC | View document |
| 24 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR PETER RICHARD SMITH | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY EDMONDSON | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR SIMON PATRICK EDWARD CHURCHFIELD | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEILL | View document |
| 30 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MR BRYAN GORDON DUNCAN | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK GORDON | View document |
| 20 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 7 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 24 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 20 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 22 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 9 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 23 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR DEREK JOHN GORDON | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN LAVEROCK | View document |
| 11 Mar 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 11 Mar 2013 | SECRETARY APPOINTED DR PHILIP ALAN SIMPSON | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAVEROCK | View document |
| 26 Apr 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 | View document |
| 19 Jan 2012 | SECRETARY APPOINTED ALAN JAMES LAVEROCK | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED BARRY MICHAEL EDMONDSON | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED ALAN JAMES LAVEROCK | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED DR PHILIP ALAN SIMPSON | View document |
| 29 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED JAMES STUART MCNEILL | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 6 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |