ABERNETHY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 05/12/225 December 2022 | Cessation of Hamish Thomson Dougall as a person with significant control on 2022-11-26 |
| 05/12/225 December 2022 | Termination of appointment of Bruce Mckenzie Strickland as a director on 2022-11-22 |
| 05/12/225 December 2022 | Appointment of Mr Derek John Gordon as a director on 2022-09-17 |
| 05/12/225 December 2022 | Notification of Abernethy Trust Ltd as a person with significant control on 2022-11-26 |
| 02/11/222 November 2022 | Termination of appointment of Neil Mckie Glover as a director on 2022-11-02 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2020-10-31 |
| 06/08/216 August 2021 | Termination of appointment of Hamish Thomson Dougall as a secretary on 2021-07-22 |
| 06/08/216 August 2021 | Termination of appointment of Peter Richard Smith as a director on 2021-04-07 |
| 06/08/216 August 2021 | Appointment of Mr Edmund Metcalfe as a secretary on 2021-07-22 |
| 15/06/2115 June 2021 | Appointment of Mr Alan Sturdy Thomson as a director on 2021-05-11 |
| 15/06/2115 June 2021 | Appointment of Mr Edmund Metcalfe as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Simon Patrick Edward Churchfield as a director on 2021-05-06 |
| 15/06/2115 June 2021 | Appointment of Dr Bruce Mckenzie Strickland as a director on 2021-04-08 |
| 15/06/2115 June 2021 | Appointment of Rev Neil Mckie Glover as a director on 2021-04-08 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMPSON |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP SIMPSON |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR MICHAEL STUART CAUSEY |
| 29/08/1929 August 2019 | SECRETARY APPOINTED MR MICHAEL STUART CAUSEY |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART CAUSEY |
| 29/08/1929 August 2019 | CESSATION OF PHILIP ALAN SIMPSON AS A PSC |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR PETER RICHARD SMITH |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY EDMONDSON |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR SIMON PATRICK EDWARD CHURCHFIELD |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEILL |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR BRYAN GORDON DUNCAN |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK GORDON |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 20/12/1420 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR DEREK JOHN GORDON |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN LAVEROCK |
| 11/03/1311 March 2013 | SECRETARY APPOINTED DR PHILIP ALAN SIMPSON |
| 11/03/1311 March 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAVEROCK |
| 26/04/1226 April 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED BARRY MICHAEL EDMONDSON |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED DR PHILIP ALAN SIMPSON |
| 19/01/1219 January 2012 | SECRETARY APPOINTED ALAN JAMES LAVEROCK |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED ALAN JAMES LAVEROCK |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED JAMES STUART MCNEILL |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 06/12/116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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