- Company Overview for ABERLOUR FILLING STATION LIMITED (SC263273)
- Filing history for ABERLOUR FILLING STATION LIMITED (SC263273)
- People for ABERLOUR FILLING STATION LIMITED (SC263273)
- Charges for ABERLOUR FILLING STATION LIMITED (SC263273)
- More for ABERLOUR FILLING STATION LIMITED (SC263273)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Mar 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 19 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 07 Feb 2023 | MR04 | Satisfaction of charge 2 in full | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 08 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 29 Oct 2021 | TM01 | Termination of appointment of Russell Annear as a director on 29 October 2021 | |
| 29 Oct 2021 | TM02 | Termination of appointment of Russell Annear as a secretary on 29 October 2021 | |
| 29 Oct 2021 | PSC07 | Cessation of Russell Annear as a person with significant control on 2 August 2021 | |
| 28 Oct 2021 | CH01 | Director's details changed for Mrs Jane Annear on 28 October 2021 | |
| 28 Oct 2021 | PSC04 | Change of details for Mrs Jane Annear as a person with significant control on 28 October 2021 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 13 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
| 25 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
|
|
| 15 Feb 2016 | AD01 | Registered office address changed from C/O Burnett & Co (Accountancy) Limited, 65 High Street Grantown on Spey Morayshire PH26 3EG to C/O Mackenzie Kerr Limited 65 High Street Grantown-on-Spey Morayshire PH26 3EG on 15 February 2016 |