Based in Carluke, Abernethy Installations Ltd was established in 2013, it's status in the Companies House registry is set to "Active". Abernethy, Thomas James, Abernethy, Anne, Abernethy, Rachel are the current directors of Abernethy Installations Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABERNETHY, Thomas James | 05 August 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABERNETHY, Anne | 15 August 2017 | 16 December 2019 | 1 |
ABERNETHY, Rachel | 05 August 2013 | 14 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
TM02 - Termination of appointment of secretary | 16 December 2019 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 07 November 2018 | |
CS01 - N/A | 15 September 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 15 August 2017 | |
PSC01 - N/A | 15 August 2017 | |
CH01 - Change of particulars for director | 15 August 2017 | |
AP03 - Appointment of secretary | 15 August 2017 | |
TM01 - Termination of appointment of director | 15 August 2017 | |
TM02 - Termination of appointment of secretary | 15 August 2017 | |
CS01 - N/A | 07 August 2017 | |
AD01 - Change of registered office address | 04 July 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AA01 - Change of accounting reference date | 08 April 2015 | |
AR01 - Annual Return | 12 August 2014 | |
NEWINC - New incorporation documents | 05 August 2013 |