ABERNETHY DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ABERNETHY DEVELOPMENTS LIMITED
COMPANY NUMBER
SC412678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/12/2011
(12 years and 11 months old)
WEBSITE
http://abernethy.org.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERNESS-SHIRE
PH25 3ED
Telephone: 01479821305
TPS: Yes
Nethy Bridge
Inverness-Shire
PH25 3ED
Telephone: 821305
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERNETHY TRUST LIMITED | Active - Accounts Filed | View Report |
| ABERNETHY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ABERSANDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERNETHY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERNETHY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERNETHY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2021 - Present (3 years and 6 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2022 - Present (2 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2022 - Present (2 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERNETHY TRUST LIMITED | Active - Accounts Filed | View Report |
| ABERNETHY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ABERSANDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Derek John Gordon (930232324) Appointed |
| 07/12/2022 | Bruce Mckenzie Strickland (905467663) has left the board |
| 07/12/2022 | New Board Member Derek John Gordon (930295484) Appointed |
| 04/11/2022 | Neil Mckie Glover (925322970) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Neil Mckie Glover (925322970) Appointed |
| 17/06/2021 | New Board Member Edmund Metcalfe (911147178) Appointed |
| 17/06/2021 | New Board Member Bruce Mckenzie Strickland (905467663) Appointed |
| 17/06/2021 | New Board Member Alan Sturdy Thomson (900007030) Appointed |
| 05/05/2021 | New Company Secretary Hamish Thomson Dougall (928270114) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | Philip Alan Simpson (906540803) has left the board |
| 02/09/2019 | New Board Member Michael Stuart Causey (926189317) Appointed |
| 02/09/2019 | Philip Alan Simpson (917650361) has left the board |
| 02/09/2019 | New Company Secretary Michael Stuart Causey (926189322) Appointed |
| 27/07/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Peter Richard Smith (917143974) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Barry Michael Edmondson (916604321) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Simon Patrick Edward Churchfield (924063031) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 27/06/2017 | James Stuart McNeill (900071961) has left the board |
| 02/06/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 20/12/2016 | New Board Member Bryan Gordon Duncan (905733136) Appointed |
| 26/07/2016 | New Accounts filed |
| 26/07/2016 | Derek John Gordon (900110865) has left the board |
| 10/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 05/04/2013 | Philip Alan Simpson (916604289) has left the board |
| 05/04/2013 | New Board Member Philip Alan Simpson (906540803) Appointed |
| 14/03/2013 | New Annual Return filed |
| 13/03/2013 | New Company Secretary Philip Alan Simpson (917650361) Appointed |
| 13/03/2013 | Alan James Laverock (905467666) has left the board |
| 12/03/2013 | New Annual Return filed |
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