ABERDYKE LIMITED: Filings

  • Overview

    Company NameABERDYKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC052516
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABERDYKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Secretary's details changed for Fraser & Mulligan on Sep 26, 2023

    2 pagesCH04

    Confirmation statement made on Jul 30, 2023 with updates

    4 pagesCS01

    Cessation of Norvite Animal Nutrition Company Limited as a person with significant control on Jul 30, 2022

    1 pagesPSC07

    Notification of Lorna Diana Montgomery Smith as a person with significant control on Jul 30, 2022

    2 pagesPSC01

    Notification of Edward Crosthwaite Smith as a person with significant control on Jul 30, 2022

    2 pagesPSC01

    Audit exemption subsidiary accounts made up to May 31, 2022

    6 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge SC0525160005, created on Dec 01, 2022

    5 pagesMR01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Statement of capital on Sep 02, 2022

    • Capital: GBP 100
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 30, 2022 with updates

    5 pagesCS01

    Notification of Norvite Animal Nutrition Company Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Edward Crosthwaite Smith as a person with significant control on Sep 30, 2016

    1 pagesPSC07

    Appointment of Mrs Lorna Diana Montgomery Smith as a director on Jul 31, 2022

    2 pagesAP01

    Confirmation statement made on Jun 01, 2022 with updates

    3 pagesCS01

    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