Founded in 1972, Abn (Scotland) Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at this company. This business has 4 directors listed as Edwards, Alison, Edwards, Alistair David, Edwards, David, Edwards, Judith Anne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Alison | N/A | 07 October 1993 | 1 |
| EDWARDS, Alistair David | 13 May 1992 | 07 October 1993 | 1 |
| EDWARDS, David | N/A | 07 October 1993 | 1 |
| EDWARDS, Judith Anne | 13 May 1992 | 07 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 01 June 2020 | |
| CH01 - Change of particulars for director | 17 April 2020 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| CH01 - Change of particulars for director | 23 November 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| CH01 - Change of particulars for director | 12 October 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| RESOLUTIONS - N/A | 09 December 2015 | |
| SH19 - Statement of capital | 09 December 2015 | |
| CAP-SS - N/A | 09 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 18 January 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| CH03 - Change of particulars for secretary | 07 April 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 17 June 2010 | |
| RESOLUTIONS - N/A | 12 April 2010 | |
| CC04 - Statement of companies objects | 12 April 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 363a - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 353 - Register of members | 30 June 2004 | |
| AA - Annual Accounts | 26 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363a - Annual Return | 09 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2003 | |
| AA - Annual Accounts | 12 July 2002 | |
| 363a - Annual Return | 10 June 2002 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| MEM/ARTS - N/A | 01 October 2001 | |
| 123 - Notice of increase in nominal capital | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 24 June 1997 | |
| MEM/ARTS - N/A | 06 April 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| CERTNM - Change of name certificate | 25 February 1997 | |
| CERTNM - Change of name certificate | 25 February 1997 | |
| 363s - Annual Return | 17 June 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| MISC - Miscellaneous document | 29 March 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| 123 - Notice of increase in nominal capital | 14 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 02 February 1996 | |
| MEM/ARTS - N/A | 01 November 1995 | |
| CERTNM - Change of name certificate | 25 October 1995 | |
| CERTNM - Change of name certificate | 25 October 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 30 March 1995 | |
| AUD - Auditor's letter of resignation | 17 February 1995 | |
| 288 - N/A | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| MEM/ARTS - N/A | 09 December 1993 | |
| RESOLUTIONS - N/A | 08 December 1993 | |
| RESOLUTIONS - N/A | 08 December 1993 | |
| RESOLUTIONS - N/A | 08 December 1993 | |
| RESOLUTIONS - N/A | 08 December 1993 | |
| MEM/ARTS - N/A | 08 December 1993 | |
| 287 - Change in situation or address of Registered Office | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| CERTNM - Change of name certificate | 20 October 1993 | |
| CERTNM - Change of name certificate | 20 October 1993 | |
| AA - Annual Accounts | 19 October 1993 | |
| 419a(Scot) - N/A | 04 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 August 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| 288 - N/A | 11 December 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363s - Annual Return | 17 June 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 363a - Annual Return | 23 July 1991 | |
| AA - Annual Accounts | 29 April 1991 | |
| 363 - Annual Return | 12 September 1990 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 08 June 1989 | |
| RESOLUTIONS - N/A | 25 November 1988 | |
| 363 - Annual Return | 23 November 1988 | |
| 363 - Annual Return | 23 November 1988 | |
| 363 - Annual Return | 27 July 1988 | |
| AA - Annual Accounts | 12 April 1988 | |
| AA - Annual Accounts | 10 September 1987 | |
| AA - Annual Accounts | 06 May 1986 | |
| MISC - Miscellaneous document | 22 August 1972 | |
| NEWINC - New incorporation documents | 22 August 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 01 August 1973 | Fully Satisfied |
N/A |
