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ABOYNE SERVICE STATION LIMITED

Company number SC351620

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 PSC04 Change of details for Mr Alistair James Grant as a person with significant control on 6 April 2016
22 Nov 2022 PSC04 Change of details for Mr Bruce Burgess Grant as a person with significant control on 6 April 2016
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
22 Nov 2022 CH01 Director's details changed for Mr James Littlejohn on 1 October 2022
22 Nov 2022 CH01 Director's details changed for Mr James Littlejohn on 1 November 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
06 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
17 Dec 2015 AP01 Appointment of Mr James Littlejohn as a director on 27 March 2015
05 Jun 2015 SH08 Change of share class name or designation
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name