ABERNESS LTD.

Company number SC050246

Date	Type	Description	View / Download
05 Apr 2011	CERTIPS	Certificate of registration of a Friendly Society	(3 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Conversion to industrial & provident society 11/11/2010	(3 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 148,687.5	(5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 2 January 2010	(10 pages)
06 Aug 2010	CH01	Director's details changed for Mr Timothy Hurrell on 1 August 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Stephen Humes on 1 August 2010	(2 pages)
11 Jan 2010	AA	Full accounts made up to 2 May 2009	(15 pages)
27 Nov 2009	AA01	Current accounting period shortened from 30 April 2010 to 4 January 2010	(1 page)
18 Nov 2009	AUD	Auditor's resignation	(1 page)
02 Nov 2009	AD01	Registered office address changed from C/O Dickson Minto 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 2 November 2009	(1 page)
02 Nov 2009	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(2 pages)
02 Nov 2009	TM02	Termination of appointment of Emily Martin as a secretary	(1 page)
02 Nov 2009	TM01	Termination of appointment of William Robson as a director	(1 page)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
28 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(15 pages)
03 Jun 2009	288b	Appointment terminated director john cleland	(1 page)
02 Mar 2009	288a	Director appointed mr stephen humes	(1 page)
02 Mar 2009	288a	Director appointed mr timothy hurrell	(1 page)
02 Mar 2009	288b	Appointment terminated director david cheyne	(1 page)
02 Mar 2009	288b	Appointment terminated director paul mason	(1 page)
02 Mar 2009	288b	Appointment terminated director colin smith	(1 page)
27 Feb 2009	288a	Director appointed mr william henry mark robson	(1 page)
29 Dec 2008	363a	Return made up to 28/12/08; full list of members	(4 pages)
12 Dec 2008	AA	Full accounts made up to 26 April 2008	(18 pages)
01 Sep 2008	288c	Director's change of particulars / paul mason / 21/08/2008	(2 pages)