ABN (SCOTLAND) LIMITED: Filings - Page 2

  • Overview

    Company NameABN (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC051246
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABN (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 16, 2017

    4 pagesAA

    Appointment of Mr José Jorge Nobre as a director on Jan 11, 2018

    2 pagesAP01

    Termination of appointment of David Jonathan Douglas Yiend as a director on Jan 11, 2018

    1 pagesTM01

    Director's details changed for Mr David Jonathan Douglas Yiend on Oct 09, 2017

    2 pagesCH01

    Full accounts made up to Sep 17, 2016

    16 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    7 pagesCS01

    Annual return made up to May 27, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1,799.997676
    SH01

    Accounts for a dormant company made up to Sep 12, 2015

    4 pagesAA

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1,799.9977
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Director's details changed for Mr Richard Charles Cloke on Oct 29, 2015

    2 pagesCH01

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2,430,800
    SH01

    Accounts for a dormant company made up to Sep 13, 2014

    4 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2,430,800
    SH01

    Accounts for a dormant company made up to Sep 14, 2013

    4 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 15, 2012

    4 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 17, 2011

    4 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mrs Rosalyn Sharon Schofield on Apr 01, 2011

    2 pagesCH03

    Accounts for a dormant company made up to Sep 18, 2010

    4 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0