ABERBUILD LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/10/242 October 2024 Confirmation statement made on 2024-09-30 with no updates

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02/10/242 October 2024 Notification of Alison Jane Smith as a person with significant control on 2024-10-01

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-09-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/10/224 October 2022 Secretary's details changed for Alison Jane Smith on 2022-10-03

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03/10/223 October 2022 Director's details changed for Mr Garry Dennis Smith on 2022-10-03

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03/10/223 October 2022 Change of details for Mr Garry Dennis Smith as a person with significant control on 2022-10-03

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/09/1516 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/10/1421 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/10/132 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR IAN ELRICK

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18/09/1218 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/09/1114 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY SMITH / 06/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELRICK / 06/09/2010

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15/09/1015 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 22 PRIMROSEHILL DRIVE ABERDEEN AB25 2XQ

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ELRICK / 30/01/2009

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 10 FARE PARK GARDENS WESTHILL ABERDEENSHIRE AB32 6WL

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27/01/0927 January 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 8 ALBERT PLACE ABERDEEN ABERDEENSHIRE AB25 1RG

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/10/0612 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 44 VICTORIA STREET ABERDEEN AB10 1XA

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06/09/056 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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