ABERUCHILL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameABERUCHILL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284866
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABERUCHILL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Cessation of Eledlo Trustees Limited as Trustees of the Eledlo Settlement as a person with significant control on Mar 20, 2024

    1 pagesPSC07

    Change of details for Mrs Luidmila Lisina as a person with significant control on Mar 20, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    5 pagesCS01

    Notification of Luidmila Lisina as a person with significant control on Mar 20, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Appointment of Aberdalgy Consultants Limited as a secretary on Apr 30, 2022

    2 pagesAP04

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2022

    1 pagesTM02

    Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 11/1 Portland Place North Junction Street Leith Edinburgh EH6 6LA on May 02, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    1 pagesCH04

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 02, 2021

    1 pagesAD01

    Notification of Eledlo Trustees Limited as Trustees of the Eledlo Settlement as a person with significant control on Oct 02, 2018

    2 pagesPSC02

    Cessation of Youri Lisin as a person with significant control on Oct 02, 2018

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Sep 21, 2018 with updates

    4 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