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The Open Database Of The Corporate World

ABERNESS LTD.

Company Number
SC050246
Status
Converted / Closed
Incorporation Date
7 April 1972 (about 46 years ago)
Dissolution Date
5 April 2011
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • Robert Owen House
    87 Bath Street
  • Glasgow
  • G2 2EE
  • Scotland
Industry Codes
  • 51.34: Wholesale of alcoholic and other beverages (UK SIC Classification 2003)
  • 51.35: Wholesale of tobacco products (UK SIC Classification 2003)
  • 51.39: Non-specialised wholesale of food, beverages and tobacco (UK SIC Classification 2003)
  • 52.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (UK SIC Classification 2003)
Latest Accounts Date
2010-01-02
Annual Return Last Made Up Date
2010-09-01
Previous Names
  • ABERNESS FOODS LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2011-04-05 Filing dated 5 April 2011 Certificate of registration of a Friendly Society details
2011-04-05 Filing dated 5 April 2011 Resolutions details
2010-09-14 Annual Return Annual return made up to 2010-09-01 with full list of shareholders details
2010-08-17 Annual Accounts Accounts for a dormant company made up to 2010-01-02 details
2010-08-06 Change of director's details Director's details changed for Mr Stephen Humes on 2010-08-01 details
2010-08-06 Change of director's details Director's details changed for Mr Timothy Hurrell on 2010-08-01 details
2010-01-11 Annual Accounts Full accounts made up to 2009-05-02 details
2009-11-27 Change of accounting reference date Current accounting period shortened from 2010-04-30 to 2010-01-04 details
2009-11-18 Filing dated 18 November 2009 Auditor's resignation details
2009-11-02 Change of registered office address Registered office address changed from C/O Dickson Minto 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 2009-11-02 details
2009-11-02 Termination of appointment of director Termination of appointment of William Robson as a director details
2009-11-02 Appointment of secretary Appointment of Mrs Caroline Jane Sellers as a secretary details
2009-11-02 Termination of appointment of secretary Termination of appointment of Emily Martin as a secretary details
2009-09-01 Filing dated 1 September 2009 Return made up to 01/09/09; full list of members details
2009-07-28 Filing dated 28 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 details
2009-06-03 Filing dated 3 June 2009 Appointment terminated director john cleland details
2009-03-02 Filing dated 2 March 2009 Director appointed mr stephen humes details
2009-03-02 Filing dated 2 March 2009 Appointment terminated director paul mason details
2009-03-02 Filing dated 2 March 2009 Director appointed mr timothy hurrell details
2009-03-02 Filing dated 2 March 2009 Appointment terminated director colin smith details

Industry codes alpha

Code Description Code scheme
51.34 Wholesale of alcoholic and other beverages UK SIC Classification 2003 details
52.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating UK SIC Classification 2003 details
51.39 Non-specialised wholesale of food, beverages and tobacco UK SIC Classification 2003 details
51.35 Wholesale of tobacco products UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2016

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