About

Registered Number: SC456076
Date of Incorporation: 05/08/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Block 1, Unit 1 Castlehill Industrial Estate, Carluke, ML8 5UF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.