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Abernethy Developments Limited

Company Registration Number: SC412678

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abernethy Developments Limited is a Private Company Limited by Shares first registered on 6 December 2011. Its current registered address is in Nethy Bridge, Inverness-Shire.

Registered Address

ABERNETHY TRUST
NETHY BRIDGE
INVERNESS-SHIRE
PH25 3ED

There are 3 companies currently registered at this postcode, including this one.

All companies at PH25 3ED

Registration Data

Company Number

SC412678

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £44,801£80,295£82,256£30,090£23,317
of which Cash £4,702£4,078£5,288£11,271£2,148
Total Assets £44,801£80,295£82,256£30,090£23,317
Current Liabilities £45,466£80,960£82,921£30,755£23,317
Net Current Assets £-665£-665£-665£-665£0
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • SIMPSON, Philip Alan, Dr

    Secretary

    Appointed on 25 February 2013

     

    Abernethy Trust
    Nethy Bridge
    Inverness-Shire
    PH25 3ED
    United Kingdom

  • DUNCAN, Bryan Gordon

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1961

    Abernethy Trust
    Nethy Bridge
    Inverness-Shire
    PH25 3ED

  • EDMONDSON, Barry Michael

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1966

    Abernethy Trust
    Nethybridge
    Nethybridge
    Inverness-Shire
    PH25 3ED
    Scotland

  • SIMPSON, Philip Alan, Dr

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Abernethy Trust
    Nethy Bridge
    Inverness-Shire
    PH25 3ED

  • LAVEROCK, Alan James

    Secretary

    Appointed on 4 January 2012

    Resigned on 25 February 2013

    Abernethy Trust
    Nethy Bridge
    Inverness-Shire
    PH25 3ED
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 6 December 2011

    Resigned on 6 December 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • GORDON, Derek John

    Director

    Appointed on 26 March 2013

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1958

    Abernethy Trust
    Nethy Bridge
    Inverness-Shire
    PH25 3ED
    United Kingdom

  • LAVEROCK, Alan James

    Director

    Appointed on 4 January 2012

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    Abernethy Trust
    Nethy Bridge
    Inverness-Shire
    PH25 3ED

  • MABBOTT, Stephen George

    Director

    Appointed on 6 December 2011

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • MCNEILL, James Stuart

    Director

    Appointed on 6 December 2011

    Resigned on 15 June 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    Abernethy Trust
    Nethy Bridge
    Inverness-Shire
    PH25 3ED
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 April 2018 Appointment of Mr Simon Patrick Edward Churchfield as a director on 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Officers. Type: AP01. Barcode: X73R7CUJ. Transaction: MzIwMjUwNjg5MWFkaXF6a2N4.

  2. 11 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L20P6X. Transaction: MzE5MjUxMDA2MmFkaXF6a2N4.

  3. 23 June 2017 Termination of appointment of James Stuart Mcneill as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X696JOFT. Transaction: MzE3ODc0MDY4OGFkaXF6a2N4.

  4. 30 May 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S66N2G2W. Transaction: MzE3NTk4NDkxNmFkaXF6a2N4.

  5. 16 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXKUIY. Transaction: MzE2NDY0OTg5MWFkaXF6a2N4.

  6. 16 December 2016 Appointment of Mr Bryan Gordon Duncan as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5LXKTKL. Transaction: MzE2NDY0OTY3N2FkaXF6a2N4.

  7. 22 July 2016 Termination of appointment of Derek John Gordon as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X5BQJ5AI. Transaction: MzE1MzQ2MTgyNWFkaXF6a2N4.

  8. 20 July 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5BJ6TO2. Transaction: MzE1MzIyMDI5MWFkaXF6a2N4.

  9. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQYG5T. Transaction: MzEzNjkxNTk5N2FkaXF6a2N4.

  10. 24 April 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S45UV74X. Transaction: MzEyMTY3MjY4NmFkaXF6a2N4.

  11. 20 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5RTAY. Transaction: MzExMzkzMDAzNWFkaXF6a2N4.

  12. 22 May 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S38DSBAG. Transaction: MzEwMDU0MDAyMGFkaXF6a2N4.

  13. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6TTV. Transaction: MzA5MDMyMTM4MGFkaXF6a2N4.

  14. 23 July 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2CZL7T7. Transaction: MzA4MTk2NTMzMGFkaXF6a2N4.

  15. 26 March 2013 Appointment of Mr Derek John Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XSYY3. Transaction: MzA3NTIxMzUzMWFkaXF6a2N4.

  16. 11 March 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X23XDQTZ. Transaction: MzA3NDI2NzI5MWFkaXF6a2N4.

  17. 11 March 2013 Appointment of Dr Philip Alan Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23XDQTN. Transaction: MzA3NDI2MzM4MWFkaXF6a2N4.

  18. 11 March 2013 Termination of appointment of Alan Laverock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XDQTF. Transaction: MzA3NDI2MzM4MGFkaXF6a2N4.

  19. 11 March 2013 Termination of appointment of Alan Laverock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23XDHKA. Transaction: MzA3NDI1ODk0MmFkaXF6a2N4.

  20. 26 April 2012 Current accounting period shortened from 31 December 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: S178G4UP. Transaction: MzA1NjU2NTkzM2FkaXF6a2N4.

  21. 19 January 2012 Appointment of Alan James Laverock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S10F7PQA. Transaction: MzA1MTAwMDU2OGFkaXF6a2N4.

  22. 19 January 2012 Appointment of Barry Michael Edmondson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S10F7PQQ. Transaction: MzA1MTAwMDM5MGFkaXF6a2N4.

  23. 19 January 2012 Appointment of Alan James Laverock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S10F7PQI. Transaction: MzA1MTAwMDIxMGFkaXF6a2N4.

  24. 19 January 2012 Appointment of Dr Philip Alan Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S10F7PPN. Transaction: MzA1MTAwMDAyM2FkaXF6a2N4.

  25. 29 December 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0OK2IW1. Transaction: MzA0OTgwMzA5M2FkaXF6a2N4.

  26. 23 December 2011 Appointment of James Stuart Mcneill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0OCLDQP. Transaction: MzA0OTYwNjIxNGFkaXF6a2N4.

  27. 14 December 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SP2UMZXV. Transaction: MzA0ODk5MzkyMmFkaXF6a2N4.

  28. 6 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJI9ZZUZ. Transaction: MzA0ODQ4OTkwOGFkaXF6a2N4.

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54.144.14.134 Fri, 20 Apr 2018 16:30:43 +0100