Abernethy Installations Limited

Company Registration Number: SC456076

Scottish Company

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Abernethy Installations Limited is a Private Company Limited by Shares first registered on 5 August 2013. Its current registered address is in Carluke.

Registered Address

BLOCK 1, UNIT 1
CASTLEHILL INDUSTRIAL ESTATE
CARLUKE
SCOTLAND
ML8 5UF

There are 13 companies currently registered at this postcode, including this one.

All companies at ML8 5UF

Registration Data

Company Number

SC456076

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £223,200£112,216£48,395
of which Cash £154,849£50,185£10,845
Total Assets £223,200£112,216£48,395
Current Liabilities £174,542£123,260£53,968
Net Current Assets £48,658£-11,044£-5,573
Total Net Worth £68,393£891£541

Previous Names

No previous names

Company Officers

  • ABERNETHY, Anne

    Secretary

    Appointed on 15 August 2017

     

    40
    Forsyth Court
    Lanark
    ML11 7BQ
    Scotland

  • ABERNETHY, Thomas James

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1980

    42
    Robertson Drive
    Lanark
    ML11 9ZS
    Scotland

  • ABERNETHY, Rachel

    Secretary

    Appointed on 5 August 2013

    Resigned on 14 August 2017

    53
    Howe's Way
    Carstairs
    Lanarkshire
    ML11 8SE
    Scotland

  • ABERNETHY, Rachel Campbell

    Director

    Appointed on 5 August 2013

    Resigned on 14 August 2017

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1984

    53
    Howe's Way
    Carstairs
    Lanarkshire
    ML11 8SE
    Scotland

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

Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVFYO8. Transaction: MzE4Mjk0ODgyMmFkaXF6a2N4.

  2. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CVFUJF. Transaction: MzE4Mjk0ODYzOWFkaXF6a2N4.

  3. 15 August 2017 Director's details changed for Mr Thomas James Abernethy on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: CH01. Barcode: X6CVFIFU. Transaction: MzE4Mjk0ODM3OGFkaXF6a2N4.

  4. 15 August 2017 Appointment of Mrs Anne Abernethy as a secretary on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: AP03. Barcode: X6CVEX9M. Transaction: MzE4Mjk0NzY3MGFkaXF6a2N4.

  5. 15 August 2017 Termination of appointment of Rachel Campbell Abernethy as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: TM01. Barcode: X6CVEQCR. Transaction: MzE4Mjk0NzUwNmFkaXF6a2N4.

  6. 15 August 2017 Termination of appointment of Rachel Abernethy as a secretary on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: TM02. Barcode: X6CVENG8. Transaction: MzE4Mjk0NzM3M2FkaXF6a2N4.

  7. 7 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBQF9L. Transaction: MzE4MjM4MjUxMWFkaXF6a2N4.

  8. 4 July 2017 Registered office address changed from 53 Howe's Way Carnwath Lanarkshire ML11 8SE to Block 1, Unit 1 Castlehill Industrial Estate Carluke ML8 5UF on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69YNO48. Transaction: MzE3OTcwNDU0OGFkaXF6a2N4.

  9. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQ2S1. Transaction: MzE2NTAwODk4N2FkaXF6a2N4.

  10. 8 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZJTR. Transaction: MzE1NDY4NjM2NmFkaXF6a2N4.

  11. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3WT6. Transaction: MzEzODUxNjQ1NmFkaXF6a2N4.

  12. 13 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDEYJ. Transaction: MzEyODkzMjE2NmFkaXF6a2N4.

  13. 5 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X46RDH63. Transaction: MzEyMjU1Nzg2MGFkaXF6a2N4.

  14. 8 April 2015 Current accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X44VKTX5. Transaction: MzEyMDgxNzYyN2FkaXF6a2N4.

  15. 12 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4IVU2. Transaction: MzEwNTQyMTQ3MmFkaXF6a2N4.

  16. 5 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2E4V9C9. Transaction: MzA4MjczMjA3NmFkaXF6a2N4.

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54.80.157.133 Sat, 18 Nov 2017 06:37:31 +0000